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LDR CAPITAL LIMITED

LDR CAPITAL LIMITED

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

    • Overview

    Company NameLDR CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14410079
    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 LDR CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LDR CAPITAL LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDR CAPITAL LIMITED?

    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 LDR CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for LDR CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Director's details changed for Simona Spreafico on Jan 20, 2024

    		2 pagesCH01

    Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Director's details changed for Simona Spreafico on Sep 20, 2023

    		2 pagesCH01

    Director's details changed for Simona Spreafico on Sep 20, 2023

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LDR CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI RICO, Luca
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomItalian,British300988200001
    SPREAFICO, Simona
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomItalian,British300988210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDR CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luca Di Rico
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Oct 11, 2022
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		No
    Nationality: Italian,British
    Country of Residence: United Kingdom
    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.
    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