Ld Publicity Limited

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Ld Publicity Limited

02463074•Private Limited With Share Capital

M G R Weston Kay, 55 Loudoun Road, London, NW80DL
02074397222

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Incorporated

25/01/1990

Company Age

36 years

Directors

2

Employees

12

SIC Code

73120

Risk

low risk

Company Overview

Registration, classification & business activity

Ld Publicity Limited (02463074) is a private limited with share capital incorporated on 25/01/1990 (36 years old) and registered in london, NW80DL. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 25/01/1990
NW80DL
12 employees

Financial Overview

Total Assets

£194.0K

Liabilities

£117.8K

Net Assets

£76.3K

Est. Turnover

£289.7K

AI Estimated
Unreported
Cash

£16.7K

Key Metrics

12

Employees

2

Directors

6

Shareholders

1

CCJs

Board of Directors

2
N
neil james chivers
director
D
douglas wright
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Resolution
Category:Resolution
Date:12-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Capital Cancellation Shares
Category:Capital
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Resolution
Category:Resolution
Date:01-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Resolution
Category:Resolution
Date:30-06-2006
Legacy
Category:Capital
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Address
Date:26-03-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Mortgage
Date:14-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Accounts
Date:01-06-2001
Legacy
Category:Mortgage
Date:30-03-2001
Legacy
Category:Annual Return
Date:15-02-2001
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Made Up Date
Category:Accounts
Date:22-12-1999
Legacy
Category:Capital
Date:12-07-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date04/06/2025
Latest Accounts31/07/2024

Trading Addresses

M G R Weston Kay, 55 Loudoun Road, London, Nw8 0Dl, NW80DLRegistered

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Contact

02074397222
M G R Weston Kay, 55 Loudoun Road, London, NW80DL