LDC VENTURES TRUSTEES LTD
Overview
| Company Name | LDC VENTURES TRUSTEES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02495642 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDC VENTURES TRUSTEES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LDC VENTURES TRUSTEES LTD located?
| Registered Office Address | One Vine Street W1J 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDC VENTURES TRUSTEES LTD?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB VENTURES TRUSTEES LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| LLOYDS VENTURES TRUSTEES LIMITED | Oct 02, 1995 | Oct 02, 1995 |
| HENDERSON VENTURES TRUSTEES LIMITED | Jul 11, 1990 | Jul 11, 1990 |
| RARESUIT LIMITED | Apr 25, 1990 | Apr 25, 1990 |
What are the latest accounts for LDC VENTURES TRUSTEES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LDC VENTURES TRUSTEES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | 1 pages | AD03 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 17, 2015 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Patrick Elborough Sellers as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Hurley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin John Draper as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed lloyds tsb ventures trustees LIMITED\certificate issued on 02/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Termination of appointment of Darryl Eales as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darryl Charles Eales on Apr 01, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Who are the officers of LDC VENTURES TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| DRAPER, Martin John | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 99906900004 | |||||||||
| HURLEY, Christopher Richard | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 190716330001 | |||||||||
| CONWAY, Francis Joseph | Secretary | Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire | British | 137700320001 | ||||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||||||
| BROWN, Johnstone Edwards | Director | 14 Broxbourne Road BR6 0AY Orpington Kent | British | 8230580001 | ||||||||||
| DAWSON, Geoffrey William Vernon | Director | 51 Charterhouse Road BR6 9EJ Orpington Kent | British | 8230570001 | ||||||||||
| EALES, Darryl Charles | Director | W1J 0AH London One Vine Street United Kingdom | England | British | 154807060001 | |||||||||
| HIGGENS, Christine Anne | Director | 14 Charles Court DA8 3BY Erith Kent | British | 18569820001 | ||||||||||
| JOHN, Ian Clive | Director | Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire | England | British | 114024160001 | |||||||||
| JOHNSON, Peter Thomas | Director | 34 Homewood Road AL1 4BQ St Albans Hertfordshire | United Kingdom | British | 8895880004 | |||||||||
| JOSEPH, Michael William | Director | The Hermitage St Leonards HP23 6NW Tring Hertfordshire | England | British | 44954410002 | |||||||||
| NASH, Tony | Director | 29 Great Lime Kilns RH13 9JL Southwater West Sussex | United Kingdom | British | 57926930002 | |||||||||
| PHYTHIAN ADAMS, Mark Vevers | Director | Wootten House Iffley OX4 4DS Oxford Oxfordshire | British | 43962680001 | ||||||||||
| SELLERS, Patrick Elborough | Director | Campden Hill Square W8 7JR London 42 England England | England | British | 133676130002 |
Who are the persons with significant control of LDC VENTURES TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0