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LDIR LTD

LDIR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLDIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622860
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LDIR LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LDIR LTD located?

    Registered Office Address
    29 Springmount Road
    Ballygowan
    BT23 6NF Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of LDIR LTD?

    Previous Company Names
    Company NameFromUntil
    LOGS DIRECT (N.I.) LTDFeb 13, 2014Feb 13, 2014

    What are the latest accounts for LDIR LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LDIR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT23 6NF to 29 Springmount Road Ballygowan Newtownards BT23 6NF on Sep 10, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2021

    		RES15

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Edward James Babb on Aug 01, 2017

    		2 pagesCH01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Edward James Babb as a director on Aug 01, 2014

    		2 pagesAP01

    Termination of appointment of Denise Redpath as a director on Aug 01, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of LDIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABB, Edward James
    Springmount Road
    Ballygowan
    BT23 6NF Newtownards
    29
    Northern Ireland
    		Director
    Springmount Road
    Ballygowan
    BT23 6NF Newtownards
    29
    Northern Ireland
    		Northern IrelandBritish189914350002
    REDPATH, Denise
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    United Kingdom
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    United Kingdom
    		Director
    Cromac Square
    BT2 8LA Belfast
    Forsyth House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James Babb
    Springmount Road
    Ballygowan
    BT23 6NF Newtownards
    29
    Northern Ireland
    		Aug 14, 2016
    Springmount Road
    Ballygowan
    BT23 6NF Newtownards
    29
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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