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Home > England & Wales Companies > LD- MANAGEMENT APS LTD
Company Information for

LD- MANAGEMENT APS LTD

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
06394423
Private Limited Company
Active

Company Overview

About Ld- Management Aps Ltd
LD- MANAGEMENT APS LTD was founded on 2007-10-09 and has its registered office in London. The organisation's status is listed as "Active". Ld- Management Aps Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LD- MANAGEMENT APS LTD
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in N12
 
Previous Names
MIB ASSET MANAGEMENT LTD09/06/2010
Filing Information
Company Number 06394423
Company ID Number 06394423
Date formed 2007-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 10:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LD- MANAGEMENT APS LTD
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Company Officers of LD- MANAGEMENT APS LTD

Current Directors
Officer Role Date Appointed
LORI MARGARET WESTMORELAND
 Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-10-09 2015-06-10
TIMOTHY FOSBERRY
 Director 2007-10-09 2014-10-09
CORPORATE DIRECTORS LIMITED
 Director 2007-10-09 2007-10-09
SHIRLEY MWANJE
 Director 2007-10-09 2007-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI MARGARET WESTMORELAND PHOTOVIA EUROPE LTD. Director 2017-12-08 CURRENT 2013-07-12 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND TETRA COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2014-10-17 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BUSINESS WITH YOU LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LORI MARGARET WESTMORELAND SHENLEY SECRETARIES LIMITED Director 2017-10-10 CURRENT 1989-04-17 Active
LORI MARGARET WESTMORELAND KAYDARA LTD Director 2017-08-10 CURRENT 2006-01-23 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NAVITO LIMITED Director 2017-04-11 CURRENT 2016-06-24 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NETFIELD SERVICES LTD. Director 2016-05-17 CURRENT 2016-05-17 Active
LORI MARGARET WESTMORELAND GLAM SHACK LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-06-06
LORI MARGARET WESTMORELAND BUSINESS INNOVERSION LIMITED Director 2015-12-01 CURRENT 2012-12-14 Active
LORI MARGARET WESTMORELAND HUNTON TRADERS LIMITED Director 2015-08-31 CURRENT 2007-12-13 Dissolved 2016-08-16
LORI MARGARET WESTMORELAND I.S.C. PROPERTY R.E. LTD Director 2015-06-15 CURRENT 2012-08-01 Dissolved 2018-01-23
LORI MARGARET WESTMORELAND CLARKSBORO LIMITED Director 2015-04-24 CURRENT 2010-11-01 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND R.S.C. SELFSTORAGE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-19
LORI MARGARET WESTMORELAND BAFIMA LIMITED Director 2014-04-24 CURRENT 2014-04-24 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
2023-10-17CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Administrative restoration application
2023-06-2331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11Final Gazette dissolved via compulsory strike-off
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-21DISS40Compulsory strike-off action has been discontinued
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13Compulsory strike-off action has been discontinued
2022-01-13DISS40Compulsory strike-off action has been discontinued
2022-01-12CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07PSC04Change of details for Gilbert Sibony as a person with significant control on 2018-06-04
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06CH01Director's details changed for Lori Margaret Westmoreland on 2016-12-06
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Lori Margaret Westmoreland on 2015-09-08
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0109/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0109/10/10 FULL LIST
2010-06-09RES15CHANGE OF NAME 01/06/2010
2010-06-09CERTNMCOMPANY NAME CHANGED MIB ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 09/06/10
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-26AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009
2009-07-17AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR SHIRLEY MWANJE
2008-09-11288aDIRECTOR APPOINTED TIMOTHY FOSBERRY
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MWANJE / 21/04/2008
2008-09-03288aDIRECTOR APPOINTED SHIRLEY MWANJE
2007-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to LD- MANAGEMENT APS LTD 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 LD- MANAGEMENT APS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LD- MANAGEMENT APS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 78,261
Creditors Due Within One Year 2011-10-31 £ 75,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LD- MANAGEMENT APS LTD

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 48,867
Current Assets 2011-10-31 £ 48,867
Debtors 2012-10-31 £ 48,865
Debtors 2011-10-31 £ 48,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LD- MANAGEMENT APS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LD- MANAGEMENT APS LTD
Trademarks
We have not found any records of LD- MANAGEMENT APS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LD- MANAGEMENT APS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as LD- MANAGEMENT APS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LD- MANAGEMENT APS LTD 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 LD- MANAGEMENT APS LTD 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 LD- MANAGEMENT APS LTD 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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