Ldc Nominee Secretary Limited

General information

Name:

Ldc Nominee Secretary Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 06040545

Incorporation date: 2007-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ldc Nominee Secretary Limited may be contacted at 2 New Bailey, 6 Stanley Street in Salford. Its post code is M3 5GS. Ldc Nominee Secretary has been active on the British market since the company was established in 2007. Its registration number is 06040545. This firm's SIC code is 74990: Non-trading company. Ldc Nominee Secretary Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-01-03.

We have a number of three directors controlling this particular business now, namely Patricia H., Nicola L. and Victoria D. who have been utilizing the directors tasks since December 2022. At least one secretary in this firm is a limited company, specifically Law Debenture Corporate Services Ltd.

The companies with significant control over this firm are: Law Debenture Corporate Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Bishopsgate, EC2N 4AG and was registered as a PSC under the reg no 3388362.

Financial data based on annual reports

Company staff

Patricia H.

Role: Director

Appointed: 14 December 2022

Latest update: 11 February 2024

Nicola L.

Role: Director

Appointed: 14 December 2022

Latest update: 11 February 2024

Victoria D.

Role: Director

Appointed: 14 December 2022

Latest update: 11 February 2024

Law Debenture Corporate Services Ltd

Role: Corporate Secretary

Appointed: 03 January 2007

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 11 February 2024

People with significant control

Law Debenture Corporate Services Limited
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 3388362
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 May 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 July 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age