Active - Proposal to Strike off
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Home > England & Wales Companies > LDI OPERATIONS II LTD
Company Information for LDI OPERATIONS II LTD
STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE,
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Company Registration Number
 08269084 Private Limited Company
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Company Overview
About Ldi Operations Ii Ltd
LDI OPERATIONS II LTD was founded on 2012-10-25 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Ldi Operations Ii Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LDI OPERATIONS II LTD | |
| Legal Registered Office | |
| STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE Other companies in GU7 | |
Filing Information
| Company Number | 08269084 | |
|---|---|---|
| Company ID Number | 08269084 | |
| Date formed | 2012-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2016-10-25 | |
| Return next due | 2017-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-19 19:59:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDI OPERATIONS II LTD
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Company Officers of LDI OPERATIONS II LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THE BRIARS GROUP |
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ROY MULDER |
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CATHERINE SLADE WOLFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE JOSEPH SIEDEL |
Director | ||
FREDERICK WILLIAM STUDIER |
Director | ||
DAVID LEONARD BERLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COININVEST GMBH | Company Secretary | 2014-04-14 | CURRENT | 2014-02-01 | Converted / Closed | |
| TRUSTBUDDY UK | Company Secretary | 2013-09-30 | CURRENT | 2013-09-17 | Active | |
| NOVASIZE LTD | Company Secretary | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2015-03-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE SLADE WOLFE | |
| AP01 | DIRECTOR APPOINTED MR ROY MULDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STUDIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIEDEL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GEORGE JOSEPH SIEDEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD BERLIN | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Licences & Regulatory approval
We could not find any licences issued to LDI OPERATIONS II LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LDI OPERATIONS II LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LDI OPERATIONS II LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Filed Financial Reports
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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 LDI OPERATIONS II LTD
Intangible Assets
Patents
We have not found any records of LDI OPERATIONS II LTD registering or being granted any patents Domain Names
We do not have the domain name information for LDI OPERATIONS II LTD
Income
Government Income
We have not found government income sources for LDI OPERATIONS II 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 (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as LDI OPERATIONS II LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LDI OPERATIONS II 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 LDI OPERATIONS II 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 LDI OPERATIONS II 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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