The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stavrou, George Savas
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
    Mr George Savas Stavrou
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Makris, George
    Accountant born in August 1962
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Savas Georgiou Stavrou
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Access Nominees Limited
    Individual
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 2
    Stavrou, Margaret
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Makris, George
    Individual (11 offsprings)
    Officer
    1997-10-23 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Access Registrars Limited
    Individual
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    Stavrou, Savas Georgiou
    Hotel Owner And Manager born in January 1934
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ 2019-01-01
    OF - Director → CIF 0
    Mr Savas Georgiou Stavrou
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LEDRA SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,607 GBP2024-03-31
27,477 GBP2023-03-31
Fixed Assets - Investments
2,132,165 GBP2024-03-31
Investment Property
36,550,301 GBP2024-03-31
36,550,301 GBP2023-03-31
Fixed Assets
38,703,073 GBP2024-03-31
36,577,778 GBP2023-03-31
Debtors
46,499 GBP2024-03-31
1,402,422 GBP2023-03-31
Cash at bank and in hand
5,873,062 GBP2024-03-31
5,701,830 GBP2023-03-31
Current Assets
5,919,561 GBP2024-03-31
7,104,252 GBP2023-03-31
Creditors
Current
400,744 GBP2024-03-31
408,052 GBP2023-03-31
Net Current Assets/Liabilities
5,518,817 GBP2024-03-31
6,696,200 GBP2023-03-31
Total Assets Less Current Liabilities
44,221,890 GBP2024-03-31
43,273,978 GBP2023-03-31
Net Assets/Liabilities
40,939,865 GBP2024-03-31
40,802,850 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
26,714,518 GBP2024-03-31
25,888,771 GBP2023-03-31
Equity
40,939,865 GBP2024-03-31
40,802,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
788,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
767,674 GBP2024-03-31
760,804 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,870 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
20,607 GBP2024-03-31
27,477 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
2,010,000 GBP2024-03-31
Cost valuation
2,132,165 GBP2024-03-31
Other Investments Other Than Loans
2,132,165 GBP2024-03-31
Investment Property - Fair Value Model
36,550,301 GBP2023-03-31
Prepayments
Current
46,499 GBP2024-03-31
11,070 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
46,499 GBP2024-03-31
1,402,422 GBP2023-03-31
Corporation Tax Payable
Current
277,537 GBP2024-03-31
339,917 GBP2023-03-31
Accrued Liabilities
Current
32,829 GBP2024-03-31
32,829 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,282,025 GBP2024-03-31
2,471,128 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
  • LEDRA SERVICES LIMITED
    Info
    Registered number 03454232
    139a Sunnyhill Road, London SW16 2UW
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.