Ledextra Limited

07994171

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 17-20 BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX

Incorporated 16/03/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Alexander Rupert Martin

director · Since 16/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Rupert Henry James Martin

director · Since 16/03/2012

GROUP CEO

BRITISH · UNITED KINGDOM · Age 77

Also on 17 other boards

Mr Darren Lee Ward

director · Since 16/03/2012

GROUP TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mrs Natasha Mary Ward

secretary · Since 11/11/2021

Also on 10 other boards

Mr Russell Nathan

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mrs Natasha Mary Ward

director · Since 15/06/2022

COO

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Persons with Significant Control

Dextra Group Plc

75–100% shares

Brickfields Business Park, Brickfields Business Park, Gillingham, SP8 4PX

Reg: 1380089 · England And Wales · Plc

Notified 12/08/2016