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 31 years ago on 25/04/1990 and has the registered number: 02495714. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

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
25/04/2021 09/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CUMMING Jun 1954 British Director 2015-06-19 CURRENT
MR MARTIN JOHN DRAPER Sep 1964 British Director 2012-12-07 CURRENT
PAUL ANDREW GORDON May 1967 British Director 2021-05-07 CURRENT
MR HUGH ALEXANDER MCKAY Dec 1960 British Director 2016-06-09 CURRENT
MR ALAN TOBY ROUGIER Dec 1967 British Director 2017-09-27 CURRENT
MR WILLIAM LEON DAVID CHALMERS Jul 1968 British Director 2019-09-12 CURRENT
MRS ALYSON ELIZABETH MULHOLLAND Secretary 2020-03-17 CURRENT
STEPHEN FRANK WELTON Feb 1961 British Director RESIGNED
MR ANDREW JOHN MILTON BESTER Jun 1965 British Director 2013-01-07 UNTIL 2017-09-01 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 1995-09-19 UNTIL 1997-02-28 RESIGNED
MR GEORGE IAN BUCKLEY Nov 1948 British Director 1993-07-21 UNTIL 1995-09-19 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2018-01-18 UNTIL 2019-08-01 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2003-01-02 UNTIL 2014-04-30 RESIGNED
MR ANDREW JAMES EVANS Sep 1954 British Director RESIGNED
IAIN CAMPBELL CLARK Oct 1950 British Director RESIGNED
ROBERT GEORGE HOLLAND MARTIN Jul 1939 British Director RESIGNED
MR CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2013-01-22 UNTIL 2021-02-03 RESIGNED
IAN CLIVE JOHN Apr 1954 British Director 1995-09-19 UNTIL 2003-07-02 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 1995-09-19 UNTIL 2006-11-15 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
MR PATRICK ELBOROUGH SELLERS Feb 1959 British Director 2004-03-29 UNTIL 2014-12-31 RESIGNED
ROBIN CHARLES HINDLE HINDLE FISHER Sep 1959 British Director RESIGNED
MR ANDREW GEORGE SANDARS Oct 1969 British Director 2013-01-30 UNTIL 2016-03-31 RESIGNED
FRANCIS JOSEPH CONWAY Dec 1947 British Secretary RESIGNED
MR PAUL GITTINS Secretary 2015-03-23 UNTIL 2018-03-27 RESIGNED
FREDERICK MICHAEL PETER RIDING Sep 1943 British Director 1995-09-19 UNTIL 2003-12-29 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2018-03-28 UNTIL 2020-03-17 RESIGNED
MR STEPHEN JOHN HOPKINS Feb 1955 British Secretary 1995-09-19 UNTIL 2010-02-28 RESIGNED
MR KEVIN ROHAN TAYLOR Secretary 2014-01-07 UNTIL 2015-03-23 RESIGNED
MR MARC-JOHN BOSTON Secretary 2012-10-25 UNTIL 2014-01-07 RESIGNED
HENDERSON SECRETARIAL SERVICES 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATE HOMES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
C.T.S.B. LEASING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CONQUEST SECURITIES LIMITED Active FULL 64910 - Financial leasing
BIRCHCROWN FINANCE LIMITED Active FULL 64910 - Financial leasing
CITICAPITAL LEASING (MARCH) LIMITED CANARY WHARF Active FULL 64910 - Financial leasing
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLUESTONE MORTGAGES LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
CAVEMINSTER LIMITED Active DORMANT 99999 - Dormant Company
BOUNDARY BUSINESS CENTRE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARENTS LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
CHARIOT FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHARTA LEASING NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOSSAF RAIL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BANK OF SCOTLAND LNG LEASING (NO 1) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
BOS AIRCRAFT HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSTAINABLE DEVELOPMENT CAPITAL (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SEEIT US TWO LIMITED LONDON ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment
A DAY'S MARCH SHIRTS & STAPLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LYB EXPORT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SUSTAINABLE DATA CENTERS LTD LONDON ENGLAND Active DORMANT 66300 - Fund management activities
ZOOD INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
SEEIT UK 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SUSTAINABLE DEVELOPMENT CAPITAL LLP LONDON ENGLAND Active GROUP None Supplied