Ldb Lettings Ltd

General information

Name:

Ldb Lettings Limited

Office Address:

76 Bridgford Road West Bridgford NG2 6AX Nottingham

Number: 04073391

Incorporation date: 2000-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Ldb Lettings was established on 2000-09-18 as a Private Limited Company. This business's head office can be found at Nottingham on 76 Bridgford Road, West Bridgford. When you want to get in touch with the firm by mail, its zip code is NG2 6AX. The reg. no. for Ldb Lettings Ltd is 04073391. Although currently it is referred to as Ldb Lettings Ltd, it was not always so. This company was known as Cardella until 2006-03-30, at which point the name was replaced by Willway's ( Established 1727 ). The last switch occurred on 2021-02-08. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Ldb Lettings Limited filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2023-03-21.

Currently, this specific limited company is controlled by a single director: Megan R., who was appointed in 2021. Since 2021 Thomas R., had performed assigned duties for the limited company until the resignation in 2021. What is more a different director, including Alexander B. quit in 2021.

  • Previous company's names
  • Ldb Lettings Ltd 2021-02-08
  • Willway's ( Established 1727 ) Ltd 2006-03-30
  • Cardella Limited 2000-09-18

Financial data based on annual reports

Company staff

Megan R.

Role: Director

Appointed: 14 February 2021

Latest update: 19 March 2024

Megan R.

Role: Secretary

Appointed: 08 April 2015

Latest update: 19 March 2024

People with significant control

Megan R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Megan R.
Notified on 14 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas R.
Notified on 9 March 2021
Ceased on 1 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas R.
Notified on 14 February 2021
Ceased on 9 March 2021
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Alexander B.
Notified on 29 January 2021
Ceased on 14 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Megan R.
Notified on 26 August 2019
Ceased on 29 January 2021
Nature of control:
1/2 or less of shares
Thomas R.
Notified on 26 August 2019
Ceased on 29 January 2021
Nature of control:
1/2 or less of shares
Penny H.
Notified on 26 August 2019
Ceased on 11 November 2020
Nature of control:
1/2 or less of shares
International Custodians Corp
Address: . Cnr Eyre & Hutsen Streets, Belize City, Belize
Legal authority Belize
Legal form Corporate Trustee
Notified on 6 April 2016
Ceased on 26 August 2019
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 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 2 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 2 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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