LDW (1053 GWR) LIMITED

LDW (1053 GWR) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLDW (1053 GWR) LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC039627
    External Registration Number62506
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is LDW (1053 GWR) LIMITED located?

    Registered Office Address
    Suite 6 Provident House
    Havilland Street
    GY1 2QE St Peter Port
    Guernsey
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDW (1053 GWR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    LDW (1053 GWR) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityAcquisition And Rental Of Commercial Property
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByGuernsey Law
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Registry
    Company Number62506

    What are the latest filings for LDW (1053 GWR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    13 pagesAA

    Full accounts made up to Dec 31, 2023

    13 pagesAA

    Termination of appointment of Albecq Directors Limited as a director on Jan 09, 2024

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    3 pagesAA01

    Appointment at registration for BR024733 - person authorised to represent, Allard Philip Quadrant House Floor 6 London United Kingdome1W 1Yw

    pagesOS-PAR

    Appointment at registration for BR024733 - person authorised to represent, Cox Damian Quadrant House Floor 6 London United Kingdome1W 1Yw

    pagesOS-PAR

    Appointment at registration for BR024733 - person authorised to represent, Chandler Jonathan Quadrant House Floor 6 London United Kingdome1W 1Yw

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    57 pagesOSIN01

    Who are the officers of LDW (1053 GWR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Philip Henrik
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    United KingdomBritish142068830001
    CHANDLER, Jonathan Peter
    Floor 6
    4 Thomas More Sqaure
    E1W 1YW London
    Quadrant House
    United Kingdom
    Director
    Floor 6
    4 Thomas More Sqaure
    E1W 1YW London
    Quadrant House
    United Kingdom
    EnglandBritish262558660012
    COX, Damian
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    Director
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    EnglandBritish141554290006
    ALBECQ DIRECTORS LIMITED
    Provident House
    Havilland Street
    GY1 2QE St Peter Port
    Suite 6
    Guernsey
    Director
    Provident House
    Havilland Street
    GY1 2QE St Peter Port
    Suite 6
    Guernsey
    Legal FormPRIVATE LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number55391
    297770360001

    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