LDM CONSULTING LIMITED
Overview
| Company Name | LDM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04754768 |
| 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 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 Address | No |
What are the latest accounts for LDM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for LDM CONSULTING LIMITED?
| 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 | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Maxwell on Jun 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Douglas Horton Maxwell on Jun 13, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jacqueline Anne Maxwell on Jun 13, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 22 Bromley Avenue Bromley Kent BR1 4BQ* on Jul 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Douglas Horton Maxwell on May 06, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of LDM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Jacqueline Anne | Secretary | Lanyard Place IP12 1FE Woodbridge 18 Suffolk United Kingdom | British | 89583400001 | ||||||
| MAXWELL, Jacqueline Anne | Director | 22 Bromley Avenue BR1 4BQ Bromley Kent | England | British | Administrator | 89583400001 | ||||
| MAXWELL, John Douglas Horton | Director | Lanyard Place IP12 1FE Woodbridge 18 Suffolk United Kingdom | England | British | Marine Consultant | 18456530001 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | 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?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Douglas Horton Maxwell | May 06, 2016 | Lanyard Place IP12 1FE Woodbridge 18 Suffolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Anne Maxwell | May 06, 2016 | Lanyard Place IP12 1FE Woodbridge 18 Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0