LDC NOMINEE SECRETARY LIMITED: Filings

  • Overview

    Company NameLDC NOMINEE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06040545
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LDC NOMINEE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Termination of appointment of Chelsea Leigh Chivers as a director on Feb 27, 2026

    1 pagesTM01

    Confirmation statement made on Jan 03, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on Jan 09, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Appointment of Patrick Wolfe Davis as a director on Nov 07, 2024

    2 pagesAP01

    Appointment of Chelsea Leigh Chivers as a director on Nov 07, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Victoria Dalby as a director on Jun 25, 2024

    1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jan 19, 2023

    1 pagesAD01

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Patricia Houston on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Nicola Claire Lambourne on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Victoria Dalby on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Miss Patricia Houston on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Victoria Dalby on Dec 14, 2022

    2 pagesCH01

    Director's details changed for Nicola Claire Lambourne on Dec 14, 2022

    2 pagesCH01

    Appointment of Nicola Claire Lambourne as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Victoria Dalby as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Miss Patricia Houston as a director on Dec 14, 2022

    2 pagesAP01

    Termination of appointment of Andrew Casey as a director on Dec 16, 2022

    1 pagesTM01

    Termination of appointment of Karen Kaveney as a director on Oct 28, 2022

    1 pagesTM01

    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