LEDEX LIMITED
Company details
- Registered name
- LEDEX LIMITED
- Company number
- 08058679
- Registered office
- Unit 17-20 Brickfields Business Park, Gillingham, Dorset, SP8 4PX
- Company type
- Private limited company
- Incorporated on
- 4 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 27400 — Manufacture of electric lighting equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
8 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2026 | Director appointed | — | SHAW, Nicholas |
| 15/06/2022 | Director appointed | — | WARD, Natasha Mary |
| 03/05/2022 | Director appointed | — | PICKFORD, Timothy |
| 28/01/2022 | Director appointed | — | PENNY, Nigel |
| 01/01/2022 | Director appointed | — | NATHAN, Russell |
| 21/11/2021 | Director resigned | LEIGH, Mark | — |
| 11/11/2021 | Secretary appointed | — | WARD, Natasha Mary |
| 10/11/2021 | Secretary resigned | MARTIN, Rupert Henry James | — |
| 30/07/2021 | Director resigned | BROWNHILL, Keith John | — |
| 13/09/2019 | Director appointed | — | LEIGH, Mark |
| 11/09/2019 | Director resigned | MARTIN, Janie Claire | — |
| 04/10/2017 | Secretary resigned | MARTIN, Janie | — |
| 04/10/2017 | Secretary appointed | — | MARTIN, Rupert Henry James |
| 06/04/2016 | Person with significant control added | — | Dextra Group Plc |
| 01/01/2014 | Director appointed | — | BROWNHILL, Keith John |
| 01/01/2014 | Director appointed | — | WARD, Darren |
| 04/05/2012 | Director appointed | — | MARTIN, Janie Claire |
| 04/05/2012 | Secretary appointed | — | MARTIN, Janie |
| 04/05/2012 | Director appointed | — | MARTIN, Rupert Henry James |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LEDEX LIMITED
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Filing history
Most recent filings
Data protection register
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About LEDEX LIMITED (08058679)
LEDEX LIMITED is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058679. Its registered office is at Unit 17-20 Brickfields Business Park, Gillingham, Dorset, SP8 4PX. The recorded nature of business is manufacture of electric lighting equipment (SIC 27400). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Dextra Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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