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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2003
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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