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 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.
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)
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 |