LDC NOMINEE SECRETARY LIMITED
Non-Trading
General Information
NAME
LDC NOMINEE SECRETARY LIMITED
COMPANY NUMBER
06040545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/01/2007
(17 years and 11 months old)
WEBSITE
lawdeb.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M3 5GS
2 New Bailey
6 Stanley Street
Salford
Greater Manchester M3 5GS
M3 5GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LDC NOMINEE SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Patrick Wolfe Davis (933063209) Appointed |
| 11/12/2024 | New Board Member Chelsea Leigh Chivers (933013151) Appointed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDC NOMINEE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDC NOMINEE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDC NOMINEE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2007 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
14/12/2022 - Present (2years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Patrick Wolfe Davis (933063209) Appointed |
| 11/12/2024 | New Board Member Chelsea Leigh Chivers (933013151) Appointed |
| 01/10/2024 | New Accounts filed |
| 19/09/2024 | Victoria Dalby (930337946) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Nicola Claire Lambourne (930339456) Appointed |
| 20/12/2022 | Andrew Casey (925264369) has left the board |
| 20/12/2022 | New Board Member Patricia Houston (927391791) Appointed |
| 20/12/2022 | New Board Member Victoria Dalby (930337946) Appointed |
| 16/12/2022 | Karen Kaveney (928731764) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | Mark Howard Filer (910892760) has left the board |
| 17/09/2021 | CD CORPORATE DIRECTOR NO.1 LIMITED (909052729) has left the board |
| 17/09/2021 | CD CORPORATE DIRECTOR NO.2 LIMITED (909052728) has left the board |
| 17/09/2021 | New Board Member Karen Kaveney (928731764) Appointed |
| 17/09/2021 | New Board Member Andrew Casey (925264369) Appointed |
| 17/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 16/05/2017 | Mark Howard Filer (923080184) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 09/05/2017 | New Board Member Mark Howard Filer (923080184) Appointed |
| 13/01/2017 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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