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L.D.UTILITIES LIMITED

L.D.UTILITIES LIMITED

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

    • Overview

    Company NameL.D.UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12898423
    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 L.D.UTILITIES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is L.D.UTILITIES LIMITED located?

    Registered Office Address
    17 Gilkicker Road
    PO12 2UE Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.D.UTILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for L.D.UTILITIES LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for L.D.UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		9 pagesAA

    Registered office address changed from 38 the Avenue Gosport Hampshire PO12 2JR to 17 Gilkicker Road Gosport PO12 2UE on Nov 01, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Foster Road Gosport Hants PO12 2JH to 38 the Avenue Gosport Hampshire PO12 2JR on Jan 13, 2022

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Tml House 1a the Anchorage Gosport PO12 1LY United Kingdom to 1 Foster Road Gosport Hants PO12 2JH on Jun 10, 2021

    		2 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Darren Wakley as a director on Sep 23, 2020

    		2 pagesAP01

    Appointment of Mr Luke Chambers as a director on Sep 23, 2020

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Sep 23, 2020

    		1 pagesTM01

    Notification of Darren Wakley as a person with significant control on Sep 23, 2020

    		2 pagesPSC01

    Notification of Luke Chambers as a person with significant control on Sep 23, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2020

    Statement of capital on Sep 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of L.D.UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Luke
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		Director
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		EnglandBritishDirector275146520001
    WAKLEY, Darren
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		Director
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		EnglandBritishDirector275146670001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.D.UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Sep 23, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    Mr Luke Chambers
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		Sep 23, 2020
    Gilkicker Road
    PO12 2UE Gosport
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Darren Wakley
    Gilkicker Road
    PO12 2UE Gosport
    17
    England
    		Sep 23, 2020
    Gilkicker Road
    PO12 2UE Gosport
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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