LDC PARALLEL (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LDC PARALLEL (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LDC PARALLEL (NOMINEES) LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LDC PARALLEL (NOMINEES) LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066501. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LDC PARALLEL (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 NOMINEES LIMITED (until 23/12/2011)
LLOYDS TSB VENTURES NOMINEES LIMITED (until 23/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2015-11-17 | CURRENT | ||
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2021-02-04 | CURRENT |
MRS ANN MARIA KENNY | Jan 1978 | Irish | Director | 2021-12-01 | CURRENT |
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2004-03-29 UNTIL 2014-12-31 | RESIGNED |
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2003-01-02 UNTIL 2014-04-30 | RESIGNED |
MR CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2014-05-20 UNTIL 2021-02-03 | RESIGNED |
IAN CLIVE JOHN | Apr 1954 | British | Director | 1995-09-19 UNTIL 2003-07-02 | RESIGNED |
TONY NASH | Sep 1965 | British | Director | 1999-02-26 UNTIL 2005-01-17 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 1995-09-19 UNTIL 2006-11-15 | RESIGNED |
MARTIN JOHN DRAPER | Sep 1964 | British | Director | 2014-05-20 UNTIL 2021-12-31 | RESIGNED |
CMH SECRETARIES LIMITED | Nominee Secretary | 1995-06-09 UNTIL 1995-09-19 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Director | 1995-06-09 UNTIL 1995-09-19 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1995-06-09 UNTIL 1995-09-19 | RESIGNED | ||
MR STEPHEN JOHN HOPKINS | British | Secretary | 1995-09-19 UNTIL 2010-02-28 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LDC PARALLEL (NOMINEES) LIMITED | 2016-09-01 | 31-12-2015 | £2 equity |
Dormant Company Accounts - LDC PARALLEL (NOMINEES) LIMITED | 2015-09-22 | 31-12-2014 | £2 Cash £2 equity |