General information

Name:

Ldc (managers) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 02495714

Incorporation date: 1990-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ldc (managers) Limited can be found at London at One Vine Street. You can look up this business by the post code - W1J 0AH. Ldc (managers)'s incorporation dates back to year 1990. This business is registered under the number 02495714 and its last known status is active. In the past, Ldc (managers) Limited switched the official name three times. Before Friday 23rd December 2011 this company used the business name Lloyds Tsb Venture Managers. Later on this company used the business name Lloyds Venture Managers that was in use till Friday 23rd December 2011 then the current name was agreed on. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-04-25.

Current directors chosen by the following business are: Ann K. appointed 2 years ago, Janine O. appointed on Thursday 20th January 2022, Paul G. appointed in 2021 and 3 other members of the Management Board who might be found within the Company Staff section of our website. Moreover, the director's efforts are helped with by a secretary - Alyson M., who was officially appointed by this business on Tuesday 17th March 2020.

  • Previous company's names
  • Ldc (managers) Limited 2011-12-23
  • Lloyds Tsb Venture Managers Limited 1999-03-01
  • Lloyds Venture Managers Limited 1995-10-02
  • Henderson Venture Managers Limited 1990-04-25

Company staff

Ann K.

Role: Director

Appointed: 20 January 2022

Latest update: 25 April 2024

Janine O.

Role: Director

Appointed: 20 January 2022

Latest update: 25 April 2024

Paul G.

Role: Director

Appointed: 07 May 2021

Latest update: 25 April 2024

Alyson M.

Role: Secretary

Appointed: 17 March 2020

Latest update: 25 April 2024

William C.

Role: Director

Appointed: 12 September 2019

Latest update: 25 April 2024

Alan R.

Role: Director

Appointed: 27 September 2017

Latest update: 25 April 2024

Andrew C.

Role: Director

Appointed: 19 June 2015

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Lloyds Development Capital (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1J 0AH and was registered as a PSC under the registration number 01107542.

Lloyds Development Capital (Holdings) Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
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