Active
Company Information for LDC (MANAGERS) LIMITED
ONE VINE STREET, LONDON, W1J 0AH,
|
Company Registration Number
02495714
Private Limited Company
Active |
Company Name | ||
---|---|---|
LDC (MANAGERS) LIMITED | ||
Legal Registered Office | ||
ONE VINE STREET LONDON W1J 0AH Other companies in W1J | ||
Previous Names | ||
|
Company Number | 02495714 | |
---|---|---|
Company ID Number | 02495714 | |
Date formed | 1990-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 12:26:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LDC (MANAGERS) LIMITED | Singapore | Active | Company formed on the 2019-05-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
MARK GEORGE CULMER |
||
ANDREW JOHN CUMMING |
||
MARTIN JOHN DRAPER |
||
CHRISTOPHER RICHARD HURLEY |
||
HUGH ALEXANDER MCKAY |
||
ALAN TOBY ROUGIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
NICHOLAS STUART SLAPE |
Director | ||
ANDREW JOHN MILTON BESTER |
Director | ||
ANDREW GEORGE SANDARS |
Director | ||
KEVIN ROHAN TAYLOR |
Company Secretary | ||
PATRICK ELBOROUGH SELLERS |
Director | ||
DARRYL CHARLES EALES |
Director | ||
MARC-JOHN BOSTON |
Company Secretary | ||
STEPHEN JOHN HOPKINS |
Company Secretary | ||
MICHAEL WILLIAM JOSEPH |
Director | ||
TONY NASH |
Director | ||
GEORGE TRUETT TATE |
Director | ||
FREDERICK MICHAEL PETER RIDING |
Director | ||
IAN CLIVE JOHN |
Director | ||
IAN GREGORY BIRCH |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGE IAN BUCKLEY |
Director | ||
ANDREW JAMES EVANS |
Director | ||
ROBERT GEORGE HOLLAND MARTIN |
Director | ||
IAN COLIN STEWART MENZIES |
Director | ||
STEPHEN FRANK WELTON |
Director | ||
IAIN CAMPBELL CLARK |
Director | ||
FRANCIS JOSEPH CONWAY |
Company Secretary | ||
ROBIN CHARLES HINDLE FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-06-26 | CURRENT | 1989-08-10 | Active | |
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS | Director | 2013-07-26 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED | Director | 2013-07-26 | CURRENT | 1982-04-13 | Active | |
ST ANDREW'S INSURANCE PLC | Director | 2012-10-31 | CURRENT | 1995-09-15 | Active | |
SCOTTISH WIDOWS LIMITED | Director | 2012-10-31 | CURRENT | 1996-05-02 | Active | |
SCOTTISH WIDOWS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1999-09-01 | Active | |
LLOYDS BANK GENERAL INSURANCE LIMITED | Director | 2012-10-31 | CURRENT | 1925-03-09 | Active | |
BANK OF SCOTLAND PLC | Director | 2012-05-16 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2012-05-16 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2012-05-16 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2012-05-16 | CURRENT | 1985-10-21 | Active | |
ROYAL & SUN ALLIANCE INSURANCE PLC | Director | 2004-05-19 | CURRENT | 1999-09-15 | Converted / Closed | |
QUARTO GROUP INC(THE) | Director | 2018-03-01 | CURRENT | 1986-12-13 | Active | |
INTEGRITY CAPITAL ADVISORS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
AQUADRILL LLC | Director | 2017-05-15 | CURRENT | 2013-01-01 | Active | |
INTEGRITY CAPITAL LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
BLUESTONE INVESTMENT HOLDINGS LIMITED | Director | 2014-04-23 | CURRENT | 2013-10-29 | Active | |
LDC VENTURES TRUSTEES LTD | Director | 2014-06-03 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
LDC VENTURES CARRY LTD | Director | 2014-06-03 | CURRENT | 1995-06-09 | Active - Proposal to Strike off | |
LDC PARALLEL (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 1995-06-09 | Active | |
LDC (GENERAL PARTNER) LIMITED | Director | 2014-05-20 | CURRENT | 1990-04-25 | Active | |
LDC (NOMINEES) LIMITED | Director | 2014-05-20 | CURRENT | 2008-10-02 | Active | |
LDC (UK) LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LDC PE LIMITED | Director | 2014-04-03 | CURRENT | 2010-10-29 | Dissolved 2016-02-23 | |
LDC PRIVATE EQUITY LTD | Director | 2014-04-03 | CURRENT | 2010-11-01 | Dissolved 2016-02-23 | |
LLOYDS DEVELOPMENT CAPITAL LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED | Director | 2013-01-22 | CURRENT | 1973-04-11 | Active | |
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED | Director | 2009-11-02 | CURRENT | 1988-02-02 | Dissolved 2016-04-04 | |
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 1989-08-10 | Active | |
LBG CAPITAL HOLDINGS LIMITED | Director | 2014-12-05 | CURRENT | 2007-10-10 | Liquidation | |
LBG CAPITAL NO. 1 LIMITED | Director | 2014-12-05 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Director | 2014-12-05 | CURRENT | 2009-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GORDON | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS ANN MARIA KENNY | ||
DIRECTOR APPOINTED MRS JANINE ANN OSBORN | ||
AP01 | DIRECTOR APPOINTED MRS JANINE ANN OSBORN | |
Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | ||
CH01 | Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | |
APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER MCKAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DRAPER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED PAUL ANDREW GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD HURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2020-03-17 | |
TM02 | Termination of appointment of David Dermot Hennessey on 2020-03-17 | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE CULMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Cumming on 2019-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2018-03-28 | |
TM02 | Termination of appointment of Paul Gittins on 2018-03-27 | |
CH01 | Director's details changed for Mr Christopher Richard Hurley on 2018-01-19 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
AP01 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILTON BESTER | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew John Cumming on 2016-04-21 | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
AD02 | Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE SANDARS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM02 | Termination of appointment of Kevin Rohan Taylor on 2015-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON | |
AP03 | SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HURLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN DRAPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER | |
AP03 | SECRETARY APPOINTED MR MARC-JOHN BOSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED LLOYDS TSB VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 23/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Type of Charge Owed | Quantity |
---|---|
45 | |
COMPOSITE GUARANTEE AND DEBENTURE | 2 |
DEBENTURE | 1 |
We have found 48 mortgage charges which are owed to LDC (MANAGERS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LDC (MANAGERS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |