London Data Exchange Limited
07772407
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 13/09/2026
Due 27/09/2027
Industry
Officers
Mr Craig Cameron Mackay
director · Since 19/06/2026
BRITISH · SCOTLAND
Mr Matthew Edward James Waymark
director · Since 14/09/2026
BRITISH · SCOTLAND
Former
director · Resigned 04/09/2013
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 01/10/2020
secretary · Resigned 28/02/2023
director · Resigned 15/09/2023
director · Resigned 05/06/2025
director · Resigned 30/06/2025
director · Resigned 26/06/2026
director · Resigned 26/06/2026
secretary · Resigned 26/06/2026
secretary · Resigned 26/06/2026
Persons with Significant Control
Iomart Group Plc
Reg: Sc204560 · Registrar Of Companies · Public Company Limited By Shares
Notified 31/03/2023
Former PSCs
Ldex Group Limited
Ceased 31/03/2023
Mr Rob Garbutt
Ceased 01/09/2016
Charges1 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
3RD FLOOR, 11-21
LONDON
Filing History87 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type dormant
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts amended with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
capital name of class of shares
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
change registered office address company with date old address
change account reference date company current extended
resolution
capital name of class of shares
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
incorporation company