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Company Information for

LDI LIMITED

TY ISSA, LLANGAIN, CARMARTHEN, SA33 5AH,
Company Registration Number
08910224
Private Limited Company
Active

Company Overview

About Ldi Ltd
LDI LIMITED was founded on 2014-02-25 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Ldi Limited is a Private Limited Company registered in WALES 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
LDI LIMITED
 
Legal Registered Office
TY ISSA
LLANGAIN
CARMARTHEN
SA33 5AH
Other companies in NN13
 
Filing Information
Company Number 08910224
Company ID Number 08910224
Date formed 2014-02-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:29:14
Primary Source:Companies House
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Companies with same name LDI LIMITED
The following companies were found which have the same name as LDI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDI (HK) Limited Active Company formed on the 2014-11-07
LDI (OCS) LIMITED 38/39 FITZWILLIAM SQUARE WEST D02 NX53 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2017-05-05
LDI (SERVICES) LIMITED SUITE B1 ALLIED SAINIF HOUSE 412 GREENFORD ROAD GREENFORD MIDDLESEX UB6 9AH Dissolved Company formed on the 2012-06-29
LDI 303, INC. 306 SOUTH PINEWOOD LANE PENSACOLA FL 32592 Inactive Company formed on the 1986-10-08
LDI 33306, LLC 7917 Fisher Island Drive Miami Beach FL 33109 Active Company formed on the 2018-06-14
LDI 7 INC. 1656 E 2nd St Apt 1F Kings BROOKLYN NY 11230 Active Company formed on the 2024-01-15
LDI ACADEMY LTD 8B BURY OLD ROAD 8B BURY OLD ROAD MANCHESTER M8 9JN Active - Proposal to Strike off Company formed on the 2018-09-03
LDI ACADEMY LIMITED HILLINGDON HOUSE WREN AVENUE UXBRIDGE UB10 0FD Active - Proposal to Strike off Company formed on the 2020-04-14
LDI ACQUISITION SUB INC 874 Walker Rd Ste C Dover DE 19904 Unknown Company formed on the 1998-10-02
LDI ACQUISITION CORP Delaware Unknown
LDI ADAPTIVE MARKETING CANADA INC. 3452 LANE CRESCENT S.W. CALGARY Alberta T3E 5X2 Dissolved Company formed on the 1989-03-08
LDI AGENCIES PTE LTD BALESTIER ROAD Singapore 329810 Dissolved Company formed on the 2008-09-11
LDI ANGEL FOUNDATION STROKE AND HEART AWARENESS 1100 NW LOOP 410 STE 700 SAN ANTONIO TX 78213 Forfeited Company formed on the 2022-02-11
LDI AP, LLC 401 IRVINE ST YOAKUM TX 77995 Active Company formed on the 2023-04-28
LDI APPRAISALS, LLC 5318 GOODWIN AVE DALLAS TX 75206 Forfeited Company formed on the 2022-03-31
Ldi Associates LLC Indiana Unknown
LDI ASSOCIATES LLC 1812 NORTH LAKE FOREST DRIVE SUITE 700-5 MCKINNEY TX 75071 Forfeited Company formed on the 2020-07-08
LDI AUTOMOTIVE LIMITED 2 FRIGENTI PLACE MAIDSTONE KENT UNITED KINGDOM ME14 5GJ Dissolved Company formed on the 2014-11-04
LDI AUTOMOTIVE PAINTS & EQUIPMENT, INC. 1108 CENTER ST TACOMA WA 98409 Dissolved Company formed on the 1982-08-10
LDI BEVERAGE INC North Carolina Unknown

Company Officers of LDI LIMITED

Current Directors
Officer Role Date Appointed
LAURA IRONS
 Director 2014-02-25
JONATHAN RUSSELL
 Director 2014-02-25

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
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 11B, Boundary Road Buckingham Road Industrial Estate Brackley NN13 7ES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-11-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL / 10/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA IRONS / 10/03/2015
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LDI 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 LDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDI LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 LIMITED

Intangible Assets
Patents
We have not found any records of LDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDI LIMITED
Trademarks
We have not found any records of LDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDI 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 (70229 - Management consultancy activities other than financial management) as LDI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LDI 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 LDI 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 LDI LIMITED any grants or awards.
Ownership
    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.
    Need more information?
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    Other companies at postcode SA33 5AH

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