Ldc Parallel (Nominees) Limited

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Ldc Parallel (nominees) Limited

03066501•Private Limited With Share Capital

One Vine Street, London, W1J 0Ah, SW1Y4BN
Website

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Incorporated

09/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ldc Parallel (nominees) Limited (03066501) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in w1j 0ah, W1J 0Ah. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/06/1995
W1J 0Ah

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan toby rougier
director
A
ann maria kenny
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2016
Resolution
Category:Resolution
Date:06-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Sail Address Company
Category:Address
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2011
Change Of Name Notice
Category:Change Of Name
Date:23-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:15-06-2006
Resolution
Category:Resolution
Date:19-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2004
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:28-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Address
Date:06-04-2003
Legacy
Category:Address
Date:04-04-2003
Legacy
Category:Officers
Date:11-02-2003
Auditors Resignation Company
Category:Auditors
Date:04-02-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:18-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2001
Legacy
Category:Address
Date:27-11-2000
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Vine Street, London, W1J0AH
7 Waterloo Place, London, SW1Y4BNRegistered

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Contact

ldc.co.uk
One Vine Street, London, W1J 0Ah, SW1Y4BN