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LDN CREATIVE LTD

LDN CREATIVE LTD

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

    • Overview

    Company NameLDN CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07114584
    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 LDN CREATIVE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LDN CREATIVE LTD located?

    Registered Office Address
    27 Byfeld Gardens
    SW13 9HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDN CREATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LDN CREATIVE LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for LDN CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Willow House 72-74 Paul Street London EC2A 4NA to 27 Byfeld Gardens London SW13 9HP on Dec 14, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Likely Ltd as a person with significant control on Feb 07, 2020

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01

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

    		11 pagesAA
    View All Filings

    Who are the officers of LDN CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Daniel Stuart
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		Secretary
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		147905240001
    BARR, Jared Brian
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		Director
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		United KingdomBritish147905260001
    SHORE, Daniel Stuart
    Standen Road
    SW18 5TR London
    77
    		Director
    Standen Road
    SW18 5TR London
    77
    		United KingdomBritish147905250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDN CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Likely Holding Ltd
    72 - 74 Paul Street
    EC2A 4NA London
    3rd Floor, Willow House
    England
    		Apr 06, 2016
    72 - 74 Paul Street
    EC2A 4NA London
    3rd Floor, Willow House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jared Brian Barr
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		Apr 06, 2016
    Byfeld Gardens
    SW13 9HP London
    27
    England
    		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.
    View Detailed Information on Persons with Significant 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