LDC (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

LDC (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LDC (GENERAL PARTNER) LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495635. The accounts status is FULL and accounts are next due on 30/09/2024.

LDC (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
W1J 0AH

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN TOBY ROUGIER Dec 1967 British Director 2021-02-04 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2020-05-01 CURRENT
MRS ANN MARIA KENNY Jan 1978 Irish Director 2021-12-01 CURRENT
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 1995-09-19 UNTIL 2006-11-15 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director RESIGNED
MR PAUL GITTINS Secretary 2015-11-17 UNTIL 2019-03-19 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2019-03-19 UNTIL 2020-05-01 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1995-09-19 UNTIL 2010-02-28 RESIGNED
MR CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2014-05-20 UNTIL 2021-02-03 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2004-01-16 UNTIL 2004-05-05 RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2004-03-29 UNTIL 2014-12-31 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 1995-09-19 UNTIL 2003-12-29 RESIGNED
TONY NASH Sep 1965 British Director 1999-02-26 UNTIL 2005-01-17 RESIGNED
MR IAN COLIN STEWART MENZIES Jul 1953 British Director RESIGNED
FRANCIS JOSEPH CONWAY Dec 1947 British Secretary RESIGNED
IAN CLIVE JOHN Apr 1954 British Director 1995-09-19 UNTIL 2003-07-02 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2003-01-02 UNTIL 2014-04-30 RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director RESIGNED
MR ANDREW JAMES EVANS Sep 1954 British Director RESIGNED
MARTIN JOHN DRAPER Sep 1964 British Director 2014-05-20 UNTIL 2021-12-31 RESIGNED
IAIN CAMPBELL CLARK Oct 1950 British Director RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 1995-09-19 UNTIL 1997-02-28 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1993-03-26 UNTIL 1995-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Development Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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