LDRA LIMITED - BIRKENHEAD
Company Profile | Company Filings |
Overview
LDRA LIMITED is a Private Limited Company from BIRKENHEAD and has the status: Active.
LDRA LIMITED was incorporated 49 years ago on 09/04/1975 and has the registered number: 01206888. The accounts status is SMALL and accounts are next due on 31/12/2024.
LDRA LIMITED was incorporated 49 years ago on 09/04/1975 and has the registered number: 01206888. The accounts status is SMALL and accounts are next due on 31/12/2024.
LDRA LIMITED - BIRKENHEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PORTSIDE
BIRKENHEAD
MERSEYSIDE
CH41 5LH
This Company Originates in : United Kingdom
Previous trading names include:
LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED (until 27/01/2015)
LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED (until 27/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN EDWARD STEPHENSON KELLY | Oct 1971 | British | Director | 2006-04-04 | CURRENT |
MRS RUTH MARGARET HENNELL | Secretary | 2019-09-01 | CURRENT | ||
MRS MARGARET LINDA MAY HENNELL | Mar 1943 | British | Director | CURRENT | |
MR PAUL DAVID HUMPHREYS | Jun 1968 | British | Director | 2017-12-01 | CURRENT |
MR MICHAEL ANTHONY HENNELL | Sep 1940 | British | Director | CURRENT | |
MR IAN JON HENNELL | Nov 1970 | British | Director | 1998-10-08 | CURRENT |
MR ANDREW JOHN SMITH | Sep 1966 | British | Director | 1998-10-08 | CURRENT |
RAYMOND PETER CORLEY | Jan 1962 | British | Director | 2010-07-26 | CURRENT |
ALAN RAYMOND BARKER | May 1952 | British | Director | RESIGNED | |
DR IAN JAMES RIDDELL | Dec 1954 | British | Director | RESIGNED | |
IAN HARRY | Nov 1948 | British | Director | 2012-03-06 UNTIL 2018-09-28 | RESIGNED |
DAVID HEDLEY | Nov 1949 | British | Director | RESIGNED | |
JAMES BOWER KELLY | Mar 1943 | British | Director | 1996-03-01 UNTIL 2006-03-31 | RESIGNED |
ROBERT GRAHAME KIRSOPP | Feb 1942 | British | Director | 1996-03-01 UNTIL 2007-08-31 | RESIGNED |
MR IAN KENNETH ROSEWARNE PASCOE | Feb 1940 | British | Director | 1993-04-26 UNTIL 1995-06-30 | RESIGNED |
MR MICHAEL ANTHONY HENNELL | Sep 1940 | British | Secretary | RESIGNED | |
DR PAUL FAIRFIELD | British | Secretary | 1993-04-14 UNTIL 2015-06-26 | RESIGNED | |
JOHN ALAN PRUDON | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Jon Hennell | 2023-12-18 | 11/1970 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Margaret Linda May Hennell | 2016-04-06 - 2023-12-18 | 3/1943 | Birkenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Michael Anthony Hennell | 2016-04-06 | 9/1940 | Birkenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LDRA Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £2,472,811 Cash £4,604,485 equity |
LDRA Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £1,276,717 Cash £3,819,066 equity |
LDRA Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-03-2021 | £1,719,624 Cash £3,299,689 equity |
LDRA Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £419,251 Cash £3,101,850 equity |
LDRA Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £593,838 Cash £3,010,077 equity |
LDRA Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £754,510 Cash £2,930,130 equity |