LDM CONSULTING LIMITED

LDM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLDM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04754768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LDM CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LDM CONSULTING LIMITED located?

    Registered Office Address
    18 Lanyard Place
    IP12 1FE Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for LDM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Secretary's details changed for Mrs Jacqueline Anne Maxwell on Jun 13, 2010

    1 pagesCH03

    Director's details changed for Mr John Douglas Horton Maxwell on Jun 13, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Anne Maxwell on Jun 13, 2010

    1 pagesCH03

    Annual return made up to May 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Registered office address changed from * 22 Bromley Avenue Bromley Kent BR1 4BQ* on Jul 07, 2010

    1 pagesAD01

    Annual return made up to May 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Douglas Horton Maxwell on May 06, 2010

    2 pagesCH01

    Who are the officers of LDM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Jacqueline Anne
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    United Kingdom
    Secretary
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    United Kingdom
    British89583400001
    MAXWELL, Jacqueline Anne
    22 Bromley Avenue
    BR1 4BQ Bromley
    Kent
    Director
    22 Bromley Avenue
    BR1 4BQ Bromley
    Kent
    EnglandBritishAdministrator89583400001
    MAXWELL, John Douglas Horton
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    United Kingdom
    Director
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    United Kingdom
    EnglandBritishMarine Consultant18456530001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of LDM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Douglas Horton Maxwell
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    May 06, 2016
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Anne Maxwell
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    May 06, 2016
    Lanyard Place
    IP12 1FE Woodbridge
    18
    Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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