LDC (MANAGERS) LIMITED - LONDON


Company Profile Company Filings

Overview

LDC (MANAGERS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LDC (MANAGERS) LIMITED was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495714. The accounts status is FULL and accounts are next due on 30/09/2024.

LDC (MANAGERS) 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 VINE STREET
LONDON
W1J 0AH

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB VENTURE MANAGERS 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 ANDREW JOHN CUMMING Jun 1954 British Director 2015-06-19 CURRENT
PAUL ANDREW GORDON May 1967 British Director 2021-05-07 CURRENT
MRS ANN MARIA KENNY Jan 1978 Irish Director 2022-01-20 CURRENT
MRS JANINE ANN OSBORN Dec 1966 British Director 2022-01-20 CURRENT
MR ALAN TOBY ROUGIER Dec 1967 British Director 2017-09-27 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2020-03-17 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-09-12 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2018-03-28 UNTIL 2020-03-17 RESIGNED
MR IAN COLIN STEWART MENZIES Jul 1953 British Director RESIGNED
TONY NASH Sep 1965 British Director 1999-02-26 UNTIL 2005-01-17 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2004-01-16 UNTIL 2004-05-05 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2013-08-05 UNTIL 2017-09-30 RESIGNED
ROBIN CHARLES HINDLE HINDLE FISHER Sep 1959 British Director RESIGNED
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2004-03-29 UNTIL 2014-12-31 RESIGNED
MR ANDREW GEORGE SANDARS Oct 1969 British Director 2013-01-30 UNTIL 2016-03-31 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 1995-09-19 UNTIL 2003-12-29 RESIGNED
MR CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2013-01-22 UNTIL 2021-02-03 RESIGNED
MR PAUL GITTINS Secretary 2015-03-23 UNTIL 2018-03-27 RESIGNED
MR KEVIN ROHAN TAYLOR Secretary 2014-01-07 UNTIL 2015-03-23 RESIGNED
FRANCIS JOSEPH CONWAY Dec 1947 British Secretary RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1995-09-19 UNTIL 2010-02-28 RESIGNED
MR MARC-JOHN BOSTON Secretary 2012-10-25 UNTIL 2014-01-07 RESIGNED
MR HUGH ALEXANDER MCKAY Dec 1960 British Director 2016-06-09 UNTIL 2021-12-31 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 1995-09-19 UNTIL 2006-11-15 RESIGNED
IAN CLIVE JOHN Apr 1954 British Director 1995-09-19 UNTIL 2003-07-02 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2018-01-18 UNTIL 2019-08-01 RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director RESIGNED
MR ANDREW JAMES EVANS Sep 1954 British Director RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2003-01-02 UNTIL 2014-04-30 RESIGNED
MR MARTIN JOHN DRAPER Sep 1964 British Director 2012-12-07 UNTIL 2021-12-31 RESIGNED
IAIN CAMPBELL CLARK Oct 1950 British Director RESIGNED
MR GEORGE IAN BUCKLEY Nov 1948 British Director 1993-07-21 UNTIL 1995-09-19 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 1995-09-19 UNTIL 1997-02-28 RESIGNED
MR ANDREW JOHN MILTON BESTER Jun 1965 British Director 2013-01-07 UNTIL 2017-09-01 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 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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