• UK
  • LDLP LIMITED - Archway House, 105a High Street, Berkhamsted, HP4 2DG, England, United Kingdom

Company Information

Company registration number
04757113
Company Status
LIVE
Country
United Kingdom
Registered Address
Archway House, 105a High Street
Berkhamsted
HP4 2DG
England
Archway House, 105a High Street, Berkhamsted, HP4 2DG, England UK

Management

Managing Directors
STOWELL, Andrew Marc
FREY, Luke
FREY, Mark David
SALSBURY, Ruth Elizabeth
Company secretaries
STOWELL, Andrew Marc

Company Details

Type of Business
ltd
Incorporated
2003-05-08
Age Of Company
2003-05-08 21 years
SIC/NACE
47990

Ownership

Beneficial Owners
-
-
Gorgeous Retail Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2015-05-08
Annual Return
Due Date: 2025-05-22
Last Date: 2024-05-08

LDLP LIMITED Company Description

LDLP LIMITED is a ltd registered in United Kingdom with the Company reg no 04757113. Its current trading status is "live". It was registered 2003-05-08. It has declared SIC or NACE codes as "47990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2015-05-08.It can be contacted at Archway House, 105A High Street .
More information

Get LDLP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ldlp Limited - Archway House, 105a High Street, Berkhamsted, HP4 2DG, England, United Kingdom

2003-05-08 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LDLP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-09-04) - DISS40

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  • gazette-notice-compulsory (2024-09-03) - GAZ1

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  • auditors-resignation-company (2024-03-07) - AUD

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  • confirmation-statement-with-no-updates (2024-07-01) - CS01

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  • accounts-with-accounts-type-small (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • change-person-director-company-with-change-date (2022-08-17) - CH01

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  • change-account-reference-date-company-previous-extended (2022-03-10) - AA01

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • confirmation-statement-with-updates (2021-06-02) - CS01

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  • resolution (2021-04-01) - RESOLUTIONS

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  • memorandum-articles (2021-04-01) - MA

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  • resolution (2021-03-13) - RESOLUTIONS

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  • memorandum-articles (2021-03-13) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA

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  • mortgage-satisfy-charge-full (2020-10-21) - MR04

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  • mortgage-satisfy-charge-full (2020-10-30) - MR04

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  • notification-of-a-person-with-significant-control (2020-11-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-11-27) - PSC07

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  • termination-director-company-with-name-termination-date (2020-11-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01

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  • confirmation-statement-with-updates (2017-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-full (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-small (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • change-person-director-company-with-change-date (2011-06-07) - CH01

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  • accounts-with-accounts-type-small (2011-03-04) - AA

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  • change-person-director-company-with-change-date (2010-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • change-person-secretary-company-with-change-date (2010-06-08) - CH03

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  • legacy (2009-09-16) - 395

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  • legacy (2009-04-18) - 395

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  • accounts-with-accounts-type-small (2009-04-02) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-08-11) - 363a

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  • resolution (2008-08-05) - RESOLUTIONS

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  • legacy (2008-08-05) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA

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  • legacy (2007-01-18) - 288a

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  • legacy (2007-05-30) - 363a

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  • legacy (2007-05-30) - 288c

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  • legacy (2006-05-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-03) - AA

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  • legacy (2006-03-29) - 88(2)R

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  • legacy (2006-03-24) - 395

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  • legacy (2005-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-09) - AA

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  • legacy (2004-08-11) - 287

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  • legacy (2004-06-10) - 363s

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  • legacy (2003-05-22) - 287

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  • legacy (2003-05-22) - 288a

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  • legacy (2003-05-12) - 288b

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  • incorporation-company (2003-05-08) - NEWINC

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