LDC (MANAGERS) LIMITED

Overview

Company Name	LDC (MANAGERS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02495714
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1990

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 (MANAGERS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LDC (MANAGERS) LIMITED located?

Registered Office Address	One Vine Street W1J 0AH London
Undeliverable Registered Office Address	No

What were the previous names of LDC (MANAGERS) LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS TSB VENTURE MANAGERS LIMITED	Mar 01, 1999	Mar 01, 1999
LLOYDS VENTURE MANAGERS LIMITED	Oct 02, 1995	Oct 02, 1995
HENDERSON VENTURE MANAGERS LIMITED	Jul 11, 1990	Jul 11, 1990
PIKEMET LIMITED	Apr 25, 1990	Apr 25, 1990

What are the latest accounts for LDC (MANAGERS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LDC (MANAGERS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for LDC (MANAGERS) LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Feb 24, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Termination of appointment of Paul Andrew Gordon as a director on Dec 10, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Appointment of Mrs Ann Maria Kenny as a director on Jan 20, 2022	2 pages	AP01

Jan 27, 2022	Appointment of Mrs Janine Ann Osborn as a director on Jan 20, 2022	2 pages	AP01

Jan 10, 2022	Director's details changed for Mr Alan Toby Rougier on Jan 07, 2022	2 pages	CH01

Jan 05, 2022	Termination of appointment of Martin John Draper as a director on Dec 31, 2021	1 pages	TM01

Jan 05, 2022	Termination of appointment of Hugh Alexander Mckay as a director on Dec 31, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 13, 2021	Appointment of Paul Andrew Gordon as a director on May 07, 2021	2 pages	AP01

Apr 27, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of Christopher Richard Hurley as a director on Feb 03, 2021	1 pages	TM01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Mar 17, 2020	2 pages	AP03

Mar 24, 2020	Termination of appointment of David Dermot Hennessey as a secretary on Mar 17, 2020	1 pages	TM02

Nov 06, 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	1 pages	AD02

View All Filings

Who are the officers of LDC (MANAGERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Mar 17, 2020		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				268418940002
CHALMERS, William Leon David Gresham Street EC2V 7HN London 25 United Kingdom	Sep 12, 2019		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-7	261222830001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jun 19, 2015		Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1954-6	46297770006
KENNY, Ann Maria W1J 0AH London One Vine Street United Kingdom	Jan 20, 2022		Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	Irish	1978-1	290578080001
OSBORN, Janine Ann London Wall EC2Y 5AS London 125 United Kingdom	Jan 20, 2022		Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1966-12	291894380001
ROUGIER, Alan Toby W1J 0AH London One Vine Street United Kingdom	Sep 27, 2017		Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	British	1967-12	108954830002
BOSTON, Marc-John Gresham Street EC2V 7HN London 25 United Kingdom	Oct 25, 2012	Jan 07, 2014	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				176650650001
CONWAY, Francis Joseph Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		Mar 26, 1993	Secretary	Torrington Drive EN6 5HS Potters Bar 40 Hertfordshire		British		137700320001
GITTINS, Paul Charterhall Drive CH88 3AN Chester Tower House United Kingdom	Mar 23, 2015	Mar 27, 2018	Secretary	Charterhall Drive CH88 3AN Chester Tower House United Kingdom				196766870001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Mar 28, 2018	Mar 17, 2020	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				244889190001
HOPKINS, Stephen John 25 Gresham Street EC2V 7HN London	Sep 19, 1995	Feb 28, 2010	Secretary	25 Gresham Street EC2V 7HN London		British		39632020002
TAYLOR, Kevin Rohan Gresham Street EC2V 7HN London 25 United Kingdom	Jan 07, 2014	Mar 23, 2015	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				184106610001
HENDERSON SECRETARIAL SERVICES LIMITED 3 Finsbury Avenue EC2M 2PA London	Mar 26, 1993	Sep 19, 1995	Secretary	3 Finsbury Avenue EC2M 2PA London				6118210006
BESTER, Andrew John Milton Gresham Street EC2V 7HN London 25 United Kingdom	Jan 07, 2013	Sep 01, 2017	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1965-6	176754250001
BIRCH, Ian Gregory Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire	Sep 19, 1995	Feb 28, 1997	Director	Little Pond Cottage Bisterne Close Burley BH24 4AZ Ringwood Hampshire		British	1940-4	58137370001
BUCKLEY, George Ian The Cottage Caldbec Hill TN33 0JS Battle East Sussex	Jul 21, 1993	Sep 19, 1995	Director	The Cottage Caldbec Hill TN33 0JS Battle East Sussex		British	1948-11	26375700001
CLARK, Iain Campbell 28 Alleyn Road Dulwich SE21 8AL London		Mar 02, 1995	Director	28 Alleyn Road Dulwich SE21 8AL London		British	1950-10	6842880001
CULMER, Mark George Gresham Street EC2V 7HN London 25 United Kingdom	Jan 18, 2018	Aug 01, 2019	Director	Gresham Street EC2V 7HN London 25 United Kingdom	England	British	1962-10	98008120001
DRAPER, Martin John Gresham Street EC2V 7HN London 25 United Kingdom	Dec 07, 2012	Dec 31, 2021	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1964-9	176787910001
EALES, Darryl Charles W1J 0AH London One Vine Street United Kingdom	Jan 02, 2003	Apr 30, 2014	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1960-10	154807060001
EVANS, Andrew James 6 Claremont Road St Margarets TW1 2QY Twickenham Surrey		Sep 19, 1995	Director	6 Claremont Road St Margarets TW1 2QY Twickenham Surrey	United Kingdom	British	1954-9	52614690001
FISHER, Robin Charles Hindle 11 St Maur Road SW6 4DR London		Sep 30, 1992	Director	11 St Maur Road SW6 4DR London		British	1959-9	63643830001
GORDON, Paul Andrew Gresham Street EC2V 7HN London 25 United Kingdom	May 07, 2021	Dec 10, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1967-5	195107520003
HOLLAND MARTIN, Robert George 18 Tite Street SW3 4HZ London		Sep 19, 1995	Director	18 Tite Street SW3 4HZ London	United Kingdom	British	1939-7	51684150001
HURLEY, Christopher Richard W1J 0AH London One Vine Street United Kingdom	Jan 22, 2013	Feb 03, 2021	Director	W1J 0AH London One Vine Street United Kingdom	United Kingdom	British	1974-3	190716330001
JOHN, Ian Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	Sep 19, 1995	Jul 02, 2003	Director	Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire	England	British	1954-4	114024160001
JOSEPH, Michael William The Hermitage St Leonards HP23 6NW Tring Hertfordshire	Sep 19, 1995	Nov 15, 2006	Director	The Hermitage St Leonards HP23 6NW Tring Hertfordshire	England	British	1956-3	44954410002
MCKAY, Hugh Alexander The Mound EH1 1YZ Edinburgh Lloyds Banking Group Plc Scotland Scotland	Jun 09, 2016	Dec 31, 2021	Director	The Mound EH1 1YZ Edinburgh Lloyds Banking Group Plc Scotland Scotland	United Kingdom	British	1960-12	139328590001
MENZIES, Ian Colin Stewart Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex		Sep 19, 1995	Director	Hempstead Oast Hempstead Farm Hempstead Road TN22 3DL Uckfield East Sussex	England	British	1953-7	50848370001
NASH, Tony 29 Great Lime Kilns RH13 9JL Southwater West Sussex	Feb 26, 1999	Jan 17, 2005	Director	29 Great Lime Kilns RH13 9JL Southwater West Sussex	United Kingdom	British	1965-9	57926930002
RIDING, Frederick Michael Peter York House Clifton Down Road BS8 4AG Clifton Bristol	Sep 19, 1995	Dec 29, 2003	Director	York House Clifton Down Road BS8 4AG Clifton Bristol		British	1943-9	76317830002
SANDARS, Andrew George W1J 0AH London One Vine Street United Kingdom	Jan 30, 2013	Mar 31, 2016	Director	W1J 0AH London One Vine Street United Kingdom	England	British	1969-10	55097430002
SELLERS, Patrick Elborough Campden Hill Square W8 7JR London 42 England England	Mar 29, 2004	Dec 31, 2014	Director	Campden Hill Square W8 7JR London 42 England England	England	British	1959-2	133676130002
SLAPE, Nicholas Stuart Alder Castle House 2nd Floor, 10 Noble Street EC2V 7ED London Lloyds Banking Group Plc England England	Aug 05, 2013	Sep 30, 2017	Director	Alder Castle House 2nd Floor, 10 Noble Street EC2V 7ED London Lloyds Banking Group Plc England England	United Kingdom	British	1963-2	255913700001
TATE, George Truett Gresham Street EC2V 7HN London 25	Jan 16, 2004	May 05, 2004	Director	Gresham Street EC2V 7HN London 25	England	American	1950-5	99804980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDC (MANAGERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lloyds Development Capital (Holdings) Limited

Apr 06, 2016

W1J 0AH London

One Vine Street

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01107542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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