LDB CONSTRUCTION LTD

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

    Company NameLDB CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05025537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LDB CONSTRUCTION LTD?

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

    Where is LDB CONSTRUCTION LTD located?

    Registered Office Address
    Prince Of Wales House 18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Oldham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDB CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LDB CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for LDB CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Change of details for Mr Lee Birch as a person with significant control on Jan 26, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jan 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    5 pagesCS01

    Director's details changed for Mrs Sharon Ann Birch on Jan 26, 2021

    2 pagesCH01

    Director's details changed for Mr Lee Birch on Jan 26, 2021

    2 pagesCH01

    Change of details for Mr Lee Birch as a person with significant control on Jan 26, 2021

    2 pagesPSC04

    Registered office address changed from Prince of Wales House 18/19 Salmon Fields Business Village, Salmon Fields, Royton Oldham OL2 6HT to Prince of Wales House 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT on Feb 05, 2021

    1 pagesAD01

    Secretary's details changed for Mrs Sharon Ann Birch on Jan 26, 2021

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Who are the officers of LDB CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Sharon Ann
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    Secretary
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    British97322030001
    BIRCH, Lee
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    Director
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    EnglandBritish97322000002
    BIRCH, Sharon Ann
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    Director
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    EnglandBritish97322030002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LDB CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Birch
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    Jan 25, 2017
    18/19
    Salmon Fields Business Village
    OL2 6HT Royton
    Prince Of Wales House
    Oldham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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