Back to search

Ridgeport Limited

06442640

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304, Regents Park Road, London, N3 2JX
Incorporated 03/12/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

99999
Dormant company

Officers

Daniel Lau

secretary · Since 12/08/2019

Mr Paul Hallam

director · Since 12/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/08/2019

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Daniel Lau

secretary · Since 12/08/2019

Paul Hallam

director · Since 12/08/2019

British · England · Age 50

Christopher Charles Mcgill

director · Since 12/08/2019

British · England · Age 66

William Kenneth Procter

director · Since 12/08/2019

British · England · Age 73

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

L & A Registrars Limited

corporate nominee director · Resigned 03/12/2007

L & A Secretarial Limited

corporate nominee secretary · Resigned 03/12/2007

Sidney Ezra Khadhouri

director · Resigned 03/03/2009

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Michael John Gaston

director · Resigned 27/03/2013

William Kenneth Procter

director · Resigned 21/07/2014

Christopher Charles Mcgill

director · Resigned 21/07/2014

Paul Hallam

secretary · Resigned 21/07/2014

Paul Richard Dennis-Jones

director · Resigned 12/08/2019

Charles George William Crowe

director · Resigned 12/08/2019

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Registry · Private Limited Company

Notified 12/08/2019

Former PSCs

Jlppt Holdco 1 Limited

Ceased 12/08/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Berkeley House
2026-07-21

BERKELEY HOUSE

post townLondon
2026-07-21

LONDON