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Company Information for

LDG 2 LIMITED

UNITS 1 AND 2 DAWSON COURT, BILLINGTON ROAD, BURNLEY, LANCS, BB11 5UB,
Company Registration Number
04785898
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ldg 2 Ltd
LDG 2 LIMITED was founded on 2003-06-03 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Ldg 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LDG 2 LIMITED
 
Legal Registered Office
UNITS 1 AND 2 DAWSON COURT
BILLINGTON ROAD
BURNLEY
LANCS
BB11 5UB
Other companies in BB11
 
Previous Names
PHYSIOROOM.COM LIMITED24/12/2019
Filing Information
Company Number 04785898
Company ID Number 04785898
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-06 09:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDG 2 LIMITED
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Companies with same name LDG 2 LIMITED
The following companies were found which have the same name as LDG 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDG 2, LLC 8807 SW 153 TERR PALMETTO BAY FL 33157 Inactive Company formed on the 2015-02-09
LDG 2514 CORPORATION 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-04-22
LDG 270 ST. NICHOLAS, LLC 8 WEST 126TH 3RD FLOOR NEW YORK NY 10027 Active Company formed on the 2017-06-29

Company Officers of LDG 2 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HEYS
 Director 2005-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES LILLEY
 Company Secretary 2003-06-03 2009-04-30
STUART BATTERHAM
 Director 2003-06-03 2009-04-30
PETER JAMES LILLEY
 Director 2003-06-03 2009-04-30
DAVID JOHN WALES
 Director 2003-06-03 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HEYS TRUEBATHROOMS LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active - Proposal to Strike off
STEPHEN HEYS TRUESHOPPING LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
STEPHEN HEYS PHYSIOROOM LIMITED Director 2015-12-17 CURRENT 2015-12-17 In Administration/Administrative Receiver
STEPHEN HEYS TRUETOOLS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN HEYS TRUEGARDENS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN HEYS TRUEKITCHENS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
STEPHEN HEYS ONE BIG CLICK LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-02-21
STEPHEN HEYS ESOLUTION PARTNER LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2017-12-12
STEPHEN HEYS MARK TWO HOME LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-06-28
STEPHEN HEYS BIG HOME SHOP LIMITED Director 2012-03-26 CURRENT 2012-03-26 In Administration/Administrative Receiver
STEPHEN HEYS HEYS ENTERPRISE LTD Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
STEPHEN HEYS CAST ENTERPRISES LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
STEPHEN HEYS BHT MEDIA LIMITED Director 2007-04-19 CURRENT 2006-04-11 Dissolved 2017-02-21
STEPHEN HEYS FOOTBALL INFORMATION SERVICES LIMITED Director 2005-07-04 CURRENT 1999-03-11 Dissolved 2017-02-21
STEPHEN HEYS ULTRA SHOWERS LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2016-09-27
STEPHEN HEYS HAMELDON SOFTWARE LIMITED Director 2002-12-06 CURRENT 2002-12-06 Dissolved 2017-02-21
STEPHEN HEYS SPORTS2 LIMITED Director 2002-11-14 CURRENT 2002-11-14 Dissolved 2016-09-27
STEPHEN HEYS BILLINGTON ROAD LIMITED Director 2002-11-07 CURRENT 2002-11-07 Dissolved 2016-09-27
STEPHEN HEYS ENTERTAINMENT & SPORTS AGENCY LIMITED Director 2000-07-03 CURRENT 2000-04-20 Dissolved 2017-02-21
STEPHEN HEYS MEDIA GROUP HOLDINGS LIMITED Director 2000-05-26 CURRENT 2000-05-11 Dissolved 2016-11-01
STEPHEN HEYS INTERNATIONAL TRADE SUPPLIES LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active
STEPHEN HEYS GKH HOLDINGS LIMITED Director 2000-03-28 CURRENT 2000-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-24DS01Application to strike the company off the register
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-12-24RES15CHANGE OF COMPANY NAME 07/08/20
2019-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28SH19Statement of capital on 2019-06-28 GBP 4
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-05-29SH20Statement by Directors
2019-05-29SH19Statement of capital on 2019-05-29 GBP 1,596
2019-05-14CAP-SSSolvency Statement dated 29/04/19
2019-05-14RES13Resolutions passed:
  • Share premium be eliminated. Company to be wound up. 29/04/2019
  • Resolution of reduction in issued share capital
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12PSC02Notification of Limitless Digital Group Limited as a person with significant control on 2016-06-03
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1600
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1600
2016-06-15AR0103/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1600
2015-06-26AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1600
2014-06-12AR0103/06/14 ANNUAL RETURN FULL LIST
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0103/06/13 ANNUAL RETURN FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-14AR0103/06/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-20AR0103/06/10 FULL LIST
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-08-11363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER LILLEY
2009-08-10363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID WALES
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR STUART BATTERHAM
2009-05-12RES01ADOPT ARTICLES 30/04/2009
2008-12-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-1288(2)RAD 04/12/07-04/12/07 £ SI 100@1=100 £ IC 1500/1600
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT
2007-09-03225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-2388(2)RAD 07/07/06--------- £ SI 167@1=167 £ IC 1333/1500
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-12123£ NC 1200/1600 18/07/05
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 9 LOFTS ON THE PARK BRAMSHAW ROAD LONDON E9 5BF
2005-09-12288aNEW DIRECTOR APPOINTED
2005-09-12RES12VARYING SHARE RIGHTS AND NAMES
2005-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-1288(2)RAD 18/07/05--------- £ SI 133@1=133 £ IC 1200/1333
2005-06-23363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LDG 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LDG 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDG 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of LDG 2 LIMITED registering or being granted any patents
Domain Names

LDG 2 LIMITED owns 2 domain names.

injurytextalerts.co.uk   injuryalerts.co.uk  

Trademarks
We have not found any records of LDG 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDG 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LDG 2 LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LDG 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDG 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LDG 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB11 5UB