LDG 2 LIMITED - BURNLEY


Company Profile Company Filings

Overview

LDG 2 LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
LDG 2 LIMITED was incorporated 17 years ago on 03/06/2003 and has the registered number: 04785898. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LDG 2 LIMITED - BURNLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNITS 1 AND 2 DAWSON COURT
BURNLEY
LANCS
BB11 5UB

This Company Originates in : United Kingdom
Previous trading names include:
PHYSIOROOM.COM LIMITED (until 24/12/2019)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/06/2016 01/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HEYS Nov 1954 British Director 2005-07-18 CURRENT
DAVID JOHN WALES Aug 1972 British Director 2003-06-03 UNTIL 2009-04-30 RESIGNED
MR PETER JAMES LILLEY May 1975 British Director 2003-06-03 UNTIL 2009-04-30 RESIGNED
STUART BATTERHAM Jun 1971 British Director 2003-06-03 UNTIL 2009-04-30 RESIGNED
MR PETER JAMES LILLEY May 1975 British Secretary 2003-06-03 UNTIL 2009-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Limitless Digital Group Limited 2016-06-03 Burnley   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

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