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LDK PROPERTIES LIMITED

LDK PROPERTIES LIMITED

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

    • Overview

    Company NameLDK PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LDK PROPERTIES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is LDK PROPERTIES LIMITED located?

    Registered Office Address
    4 Norman Macleod Crescent
    G61 3BF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDK PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LDK PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for LDK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of details for Mr Bryan Alan Jackson as a person with significant control on May 12, 2025

    		2 pagesPSC04

    Confirmation statement made on May 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Mr Bryan Alan Jackson as a person with significant control on Jun 11, 2021

    		2 pagesPSC04

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to 4 Norman Macleod Crescent Glasgow G61 3BF on Dec 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Sub-division of shares on Jun 19, 2019

    		4 pagesSH02

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LDK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Alison
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		Secretary
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		British63405400004
    JACKSON, Bryan Alan
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		Director
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		ScotlandBritish39011190006
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    JACKSON, Frances Lauren
    2 Seyton Court
    Seyton Avenue
    G46 6XB Glasgow
    		Director
    2 Seyton Court
    Seyton Avenue
    G46 6XB Glasgow
    		British45949050002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Alan Jackson
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		Apr 06, 2016
    Norman Macleod Crescent
    G61 3BF Glasgow
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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