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 - BIRKENHEAD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRAM ANALYSERS LIMITED MERSEYSIDE Active DORMANT 62020 - Information technology consultancy activities
DAWSTONE COURT MANAGEMENT (1994) LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GREAT WESTERN MICROSYSTEMS LIMITED CORWEN Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
DEBUG OPTIONS LIMITED KENT Active MICRO ENTITY 62090 - Other information technology service activities
PELAGIC SYSTEMS LIMITED SWINDON ENGLAND Active DORMANT 26400 - Manufacture of consumer electronics
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FTMX LIMITED SWINDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MARINE NAVIGATION AND ELECTRONIC SYSTEMS LIMITED MARLBOROUGH Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
UNITS 1-7 ALDERMASTON MANAGEMENT CO LIMITED FLEET UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENGAGE PRODUCTIONS LTD WARRINGTON ENGLAND Active MICRO ENTITY 90010 - Performing arts
BRUNSWICK WAY LLP LIVERPOOL Active MICRO ENTITY None Supplied
ZONAL RETAIL DATA SYSTEMS LIMITED EDINBURGH Active GROUP 26200 - Manufacture of computers and peripheral equipment

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

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