Active
Company Information for LDL CORPORATE LTD
UNIT 12 GRAPHITE WAY, ROSSINGTON PARK, HADFIELD, DERBYSHIRE, SK13 1QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LDL CORPORATE LTD | |
Legal Registered Office | |
UNIT 12 GRAPHITE WAY ROSSINGTON PARK HADFIELD DERBYSHIRE SK13 1QH Other companies in BA2 | |
Company Number | 08521511 | |
---|---|---|
Company ID Number | 08521511 | |
Date formed | 2013-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB201132780 |
Last Datalog update: | 2025-02-11 05:58:14 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON CHRISTOPHER OGDEN |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW LORD |
Director | ||
DAVID LESLIE WARNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITCHEN DETAIL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active - Proposal to Strike off | |
LDL SOUTH LIMITED | Director | 2010-02-05 | CURRENT | 2003-07-15 | Active - Proposal to Strike off | |
LDL COMPONENTS LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
OML LIMITED | Director | 2008-05-16 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
LDL (NORTH) LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085215110005 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGDEN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085215110002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085215110001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER OGDEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085215110001 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085215110004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085215110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085215110003 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN NOBLE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MATTHEW LORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ldl Holdings Limited as a person with significant control on 2018-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 13/04/18 STATEMENT OF CAPITAL GBP 7501 | |
RES06 | Resolutions passed:
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SH20 | Statement by Directors | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-03 GBP 1 | |
CAP-SS | Solvency Statement dated 13/04/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/04/2018 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 2 the Office Village Roman Way Bath Business Park Peasedown St John Bath BA2 8SG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Simon Christopher Ogden on 2016-09-01 | |
CH01 | Director's details changed for Mr David Leslie Warne on 2016-09-01 | |
CH01 | Director's details changed for Mr Matthew Lord on 2016-08-30 | |
CH01 | Director's details changed for Mr Matthew Lord on 2016-08-23 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 09/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 THE OFFICE VILLAGE ROMAN WAY BATH BUSINESS PARK BATH AVON BA2 8SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085215110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085215110001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 09/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 17/03/2014 | |
SH01 | 15/06/13 STATEMENT OF CAPITAL GBP 7499 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 LDL CORPORATE LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LDL CORPORATE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |