LDC PARALLEL (NOMINEES) LIMITED
Overview
| Company Name | LDC PARALLEL (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03066501 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARALLEL (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LDC PARALLEL (NOMINEES) LIMITED located?
| Registered Office Address | One Vine Street W1J 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDC PARALLEL (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB VENTURES NOMINEES LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| LLOYDS VENTURES NOMINEES LIMITED | Sep 18, 1995 | Sep 18, 1995 |
| LDCL NOMINEES LIMITED | Sep 12, 1995 | Sep 12, 1995 |
| MORRO LIMITED | Jun 09, 1995 | Jun 09, 1995 |
What are the latest accounts for LDC PARALLEL (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARALLEL (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for LDC PARALLEL (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alan Toby Rougier on Jan 07, 2022 | 2 pages | CH01 | ||
Termination of appointment of Martin John Draper as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Ann Maria Kenny as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Richard Hurley as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alan Toby Rougier as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 030665010001 in full | 1 pages | MR04 | ||
Registration of charge 030665010001, created on Sep 29, 2020 | 36 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Richard Hurley on Jan 19, 2018 | 2 pages | CH01 | ||
Who are the officers of LDC PARALLEL (NOMINEES) LIMITED?
| 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 | ||||||||||
| KENNY, Ann Maria | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | Irish | 290578080001 | |||||||||
| ROUGIER, Alan Toby | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 108954830002 | |||||||||
| HOPKINS, Stephen John | Secretary | 25 Gresham Street EC2V 7HN London | British | 39632020002 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| DRAPER, Martin John | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 99906900004 | |||||||||
| EALES, Darryl Charles | Director | W1J 0AH London One Vine Street United Kingdom | England | British | 154807060001 | |||||||||
| HURLEY, Christopher Richard | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 190716330001 | |||||||||
| JOHN, Ian Clive | Director | Tynwald 23a Longfield Drive HP6 5HD Amersham Buckinghamshire | England | British | 114024160001 | |||||||||
| 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 | |||||||||
| SELLERS, Patrick Elborough | Director | Campden Hill Square W8 7JR London 42 England England | England | British | 133676130002 | |||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of LDC PARALLEL (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
| |||||||||||||
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