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 - LONDON

This company is listed in the following categories:
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)

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

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BLUE RUBICON (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PANTHER PARTNERS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
NEXINTO HOLDING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ON THE DOT TECHNOLOGIES LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

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

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