LEDRIVE LIMITED

active Company number 03726197

Private Limited by Shares · Incorporated on 3rd Mar 1999

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SIC code: 82990
Registered office: London, SW6 6DH
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

LEDRIVE LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

8 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in SW6 6DH £1,005,000 as of 10th Dec 2024 View postcode page

Average price (all time) £565,064

Average price (since 2016) £850,000

Property sales recorded 19

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
B&A SECRETARIAL LTD	Corporate secretary	1st Jun 2005	This company	Not recorded	—
Stephane Germain De Montauzan	Director	16th Jun 2017	This company	French	View profile
Laurence Germain De Montauzan Ép.ract-Madoux	Director	10th Feb 2025	This company	French	View profile
Stephane Bernard, Marie, Jean, Regis Germain De Montauzan (ceased)	PSC	16th Mar 2017	—	French	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
LEISURE PROPERTY WORLDWIDE LIMITED	09378061	7th Jan 2015	active
ALMEREK LIMITED	09359322	17th Dec 2014	active
ALCLEAR LIMITED	08871639	31st Jan 2014	dissolved
EDV DISTRIBUTION LTD	08781789	19th Nov 2013	active
DECAMERON NEW HORIZONS LTD	07026342	22nd Sep 2009	active

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Mar 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

3rd Mar 1999 Company incorporated
3rd Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Mar 1999 Christophe Holzach appointed as Director
3rd Mar 1999 Maxine Niewiadowski appointed as Secretary
1st Apr 2000 Maxine Niewiadowski resigned as Secretary
1st Apr 2000 B&A SECSERV LIMITED appointed as Secretary
27th Oct 2000 Hansjorg Eberhard appointed as Director
1st Jun 2005 B&A SECRETARIAL LTD appointed as Corporate secretary
1st Jun 2005 B&A SECSERV LIMITED resigned as Secretary
23rd Nov 2005 Hansjorg Eberhard resigned as Director
1st Nov 2010 Thomas Wilhelm appointed as Director
2nd Nov 2010 Christophe Holzach resigned as Director
16th Mar 2017 Stephane Bernard, Marie, Jean, Regis Germain De Montauzan appointed as PSC
16th Jun 2017 Stephane Germain De Montauzan appointed as Director
15th Mar 2018 Thomas Wilhelm resigned as Director
28th Oct 2021 Stephane Bernard, Marie, Jean, Regis Germain De Montauzan ceased to be a PSC
10th Feb 2025 Laurence Germain De Montauzan Ép.ract-Madoux appointed as Director
10th Nov 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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