LDM BELFAST LIMITED - BELFAST
Company Profile | Company Filings |
Overview
LDM BELFAST LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LDM BELFAST LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: NI032803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LDM BELFAST LIMITED was incorporated 26 years ago on 11/08/1997 and has the registered number: NI032803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LDM BELFAST LIMITED - BELFAST
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
THE LINENHALL
BELFAST
ANTRIM
BT2 8BG
This Company Originates in : United Kingdom
Previous trading names include:
CBRE N.I. LIMITED (until 08/01/2021)
CBRE N.I. LIMITED (until 08/01/2021)
CB RICHARD ELLIS N.I. LIMITED (until 30/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD MCCANN | Sep 1969 | Irish | Director | 2020-12-31 | CURRENT |
ROBERT SAMUEL DITTY | Jan 1971 | British | Director | 2020-12-31 | CURRENT |
BRIAN GEORGE LAVERY | Mar 1960 | British | Director | 2001-03-28 | CURRENT |
ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2006-07-01 UNTIL 2020-12-31 | RESIGNED |
MR RONAN WEBSTER | Aug 1968 | Irish | Director | 2004-04-02 UNTIL 2006-07-01 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2006-08-22 UNTIL 2008-05-19 | RESIGNED |
EDWARD THOMAS MCNESTRY | Secretary | 1997-08-11 UNTIL 2006-07-01 | RESIGNED | ||
MR ALLEN ROBINSON | Sep 1974 | British | Director | 2005-01-17 UNTIL 2009-12-31 | RESIGNED |
BENJAMIN RICHARD TURTLE | Mar 1977 | British | Director | 2005-01-04 UNTIL 2008-08-19 | RESIGNED |
MR GEORGE EDWARD WEBSTER | Feb 1948 | British | Director | 1997-08-11 UNTIL 2002-03-31 | RESIGNED |
PAUL ROBERT SHACKLETON | Jul 1974 | British | Director | 2010-08-31 UNTIL 2019-09-04 | RESIGNED |
MR GAVIN REGINALD MORGAN | Jul 1970 | British | Director | 2000-10-22 UNTIL 2001-03-31 | RESIGNED |
MR DAVID MERCADO | Jul 1976 | British | Director | 2019-09-04 UNTIL 2020-12-31 | RESIGNED |
MR EDWARD THOMAS MCNESTRY | Jul 1954 | Irish | Director | 2000-10-22 UNTIL 2006-07-01 | RESIGNED |
EDWARD THOMAS MCNESTRY | Jul 1954 | Irish | Director | 2009-01-01 UNTIL 2017-12-22 | RESIGNED |
MR MARTIN VICTOR LUBIENIECKI | Sep 1963 | British | Director | 2003-01-31 UNTIL 2008-05-19 | RESIGNED |
MR RONALD DAVID KELLS | May 1938 | British | Director | 2004-05-24 UNTIL 2006-05-23 | RESIGNED |
ALEXIS JOHN LOWTH | Oct 1971 | British | Director | 2006-08-21 UNTIL 2010-08-31 | RESIGNED |
GUY HOLLIS | Oct 1957 | British | Director | 2009-01-01 UNTIL 2016-03-08 | RESIGNED |
MR ERNEST GUY HOLLIS | Oct 1957 | British | Director | 1997-08-11 UNTIL 2001-03-28 | RESIGNED |
MR PATRICK GUNNE | Mar 1972 | Irish | Director | 1997-08-11 UNTIL 2004-05-24 | RESIGNED |
MR ALAN FREDERICK GOWDY | Jul 1963 | British | Director | 2000-09-01 UNTIL 2002-04-12 | RESIGNED |
ALAN CHARLES FROGGATT | Jul 1949 | British | Director | 1997-08-11 UNTIL 2000-10-22 | RESIGNED |
MR WILLIAM DOWLING | Jul 1967 | Irish | Director | 1999-02-01 UNTIL 2003-01-31 | RESIGNED |
MR MARK FRANCIS CREAMER | Jan 1957 | British | Director | 2008-05-19 UNTIL 2008-12-31 | RESIGNED |
MR CIARAN EDWARD BIRD | Nov 1971 | British | Director | 2016-03-08 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldm Adivsory Limited | 2020-12-31 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbre (Ireland) | 2016-04-06 - 2020-12-31 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LDM Belfast Limited - Limited company accounts 20.1 | 2021-08-26 | 31-12-2020 | £1,238,098 Cash £1,630,946 equity |