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Home > England & Wales Companies > LDC - EUROPE CO. LIMITED
Company Information for

LDC - EUROPE CO. LIMITED

HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
03594326
Private Limited Company
Active

Company Overview

About Ldc - Europe Co. Ltd
LDC - EUROPE CO. LIMITED was founded on 1998-07-08 and has its registered office in Beckenham. The organisation's status is listed as "Active". Ldc - Europe Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LDC - EUROPE CO. LIMITED
 
Legal Registered Office
HIGH STREET CENTRE
137-139 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in KT6
 
Previous Names
LDC - NET LIMITED19/06/2006
Filing Information
Company Number 03594326
Company ID Number 03594326
Date formed 1998-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711170876  
Last Datalog update: 2025-01-05 09:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDC - EUROPE CO. LIMITED
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Company Officers of LDC - EUROPE CO. LIMITED

Current Directors
Officer Role Date Appointed
DONG KYU KIM
 Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GIM TAE WAN
 Company Secretary 2002-06-13 2016-05-10
CAVENDISH SECRETARIAL LIMITED
 Company Secretary 2000-03-15 2002-04-03
JUNNY SHIM
 Company Secretary 1998-07-14 2000-03-15
ERIK WILFRIED DEGE
 Director 1998-07-14 2000-03-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-07-08 1998-07-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-07-08 1998-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONG KYU KIM THE KOREAN CHURCH LONDON Director 2018-08-12 CURRENT 2014-08-13 Active
DONG KYU KIM KIM N KIM JEWELLERY (WOKING) LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1731/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-17PSC04Change of details for Mr Dong-Kyu Kim as a person with significant control on 2019-01-09
2019-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-10CH01Director's details changed for Mr Dong Kyu Kim on 2019-01-10
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG-KYU KIM
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-05-10TM02Termination of appointment of Gim Tae Wan on 2016-05-10
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2013-07-07AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR GIM TAE WAN on 2012-09-07
2012-06-29AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-24SH10Particulars of variation of rights attached to shares
2012-04-16SH08Change of share class name or designation
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10CC04Statement of company's objects
2012-04-10RES12VARYING SHARE RIGHTS AND NAMES
2012-04-10RES01ADOPT ARTICLES 10/04/12
2012-03-16SH0131/12/11 STATEMENT OF CAPITAL GBP 100
2011-07-17AR0130/06/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KIM / 31/01/2009
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-17287REGISTERED OFFICE CHANGED ON 17/06/07 FROM: C/O NJH CO SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-19CERTNMCOMPANY NAME CHANGED LDC - NET LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-09ELRESS386 DISP APP AUDS 25/05/05
2005-06-09ELRESS366A DISP HOLDING AGM 25/05/05
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-03ELRESS386 DISP APP AUDS 30/09/04
2004-11-03ELRESS366A DISP HOLDING AGM 30/09/04
2004-08-24363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-13363aRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2002-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-07-12363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-24288aNEW SECRETARY APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2001-08-02363aRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-07-17363aRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 298 EWELL ROAD SURBITON SURREY KT6 7AQ
2000-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-26CERTNMCOMPANY NAME CHANGED BLUE NET COMPUTER LTD CERTIFICATE ISSUED ON 27/04/00
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288bDIRECTOR RESIGNED
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 28B SUSSEX PLACE NEW MALDEN SURREY KT3 3PX
1999-08-23SRES01ALTER MEM AND ARTS 06/08/99
1999-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1998-07-25287REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 28B SUSSEX PLACE NEW MALDEN SURREY KT3 3PX
1998-07-25288aNEW DIRECTOR APPOINTED
1998-07-25288aNEW SECRETARY APPOINTED
1998-07-14288bDIRECTOR RESIGNED
1998-07-14288bSECRETARY RESIGNED
1998-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to LDC - EUROPE CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LDC - EUROPE CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDC - EUROPE CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due After One Year 2012-08-01 £ 29,829
Creditors Due Within One Year 2012-08-01 £ 11,418
Creditors Due Within One Year 2011-08-01 £ 55,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LDC - EUROPE CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 57,526
Cash Bank In Hand 2011-08-01 £ 165,328
Current Assets 2012-08-01 £ 58,940
Current Assets 2011-08-01 £ 166,866
Debtors 2012-08-01 £ 1,414
Debtors 2011-08-01 £ 1,538
Fixed Assets 2012-08-01 £ 40,008
Fixed Assets 2011-08-01 £ 6,283
Shareholder Funds 2012-08-01 £ 57,701
Shareholder Funds 2011-08-01 £ 118,096
Tangible Fixed Assets 2012-08-01 £ 40,008
Tangible Fixed Assets 2011-08-01 £ 6,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LDC - EUROPE CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDC - EUROPE CO. LIMITED
Trademarks
We have not found any records of LDC - EUROPE CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDC - EUROPE CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as LDC - EUROPE CO. LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LDC - EUROPE CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDC - EUROPE CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LDC - EUROPE CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR3 1AG