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LDC (NOMINEES) LIMITED - 1 Vine Street, London, W1J 0AH, United Kingdom
Company Information
- Company registration number
- 06713621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vine Street
- London
- W1J 0AH 1 Vine Street, London, W1J 0AH UK
Management
- Managing Directors
- ROUGIER, Alan Toby
- KENNY, Ann Maria
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-02
- Age Of Company 2008-10-02 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Development Capital (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED
- Legal Entity Identifier (LEI)
- 2138009LZMNKPGZ3QC04
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-10-02
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
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LDC (NOMINEES) LIMITED Company Description
- LDC (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 06713621. Its current trading status is "live". It was registered 2008-10-02. It was previously called LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-10-02.It can be contacted at 1 Vine Street .
Get LDC (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldc (Nominees) Limited - 1 Vine Street, London, W1J 0AH, United Kingdom
- 2008-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LDC (NOMINEES) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06713621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06713621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06713621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-01-10) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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change-sail-address-company (2014-01-07) - AD02
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change-person-director-company-with-change-date (2014-05-07) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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termination-director-company-with-name (2013-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-23) - CERTNM
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change-of-name-notice (2011-12-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-09-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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termination-secretary-company-with-name (2010-03-04) - TM02
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-03-09) - 225
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legacy (2009-02-12) - 288c
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keyboard_arrow_right 2008
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incorporation-company (2008-10-02) - NEWINC
