LDC (Managers) Limited

Company Name	LDC (Managers) Limited
Company Status	Active
Company Number	02495714
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)
Previous Name	Lloyds Tsb Venture Managers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 March 2020(29 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Paul Andrew Gordon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Janine Ann Osborn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mrs Ann Maria Kenny
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Iain Campbell Clark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 1995)
Role	Investment Manager
Correspondence Address	28 Alleyn Road Dulwich London SE21 8AL

Director Name	Mr Andrew James Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1995)
Role	Vebture Capitalist
Country of Residence	United Kingdom
Correspondence Address	6 Claremont Road St Margarets Twickenham Surrey TW1 2QY

Director Name	Robin Charles Hindle Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1992)
Role	Investment Manager
Correspondence Address	11 St Maur Road London SW6 4DR

Director Name	Robert George Holland Martin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1995)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Tite Street London SW3 4HZ

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1995)
Role	Venture Capitalist
Correspondence Address	Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

Director Name	Mr Ian Colin Stewart Menzies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1995)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	11 months (resigned 26 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	Mr George Ian Buckley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 1995)
Role	Group Investment Director
Correspondence Address	The Cottage Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Frederick Michael Peter Riding
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 December 2003)
Role	Banker
Correspondence Address	York House Clifton Down Road Clifton Bristol BS8 4AG

Director Name	Mr Michael William Joseph
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	The Hermitage St Leonards Tring Hertfordshire HP23 6NW

Director Name	Mr Ian Clive John
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Tynwald 23a Longfield Drive Amersham Buckinghamshire HP6 5HD

Director Name	Ian Gregory Birch
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Little Pond Cottage Bisterne Close Burley Ringwood Hampshire BH24 4AZ

Secretary Name	Mr Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 February 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Tony Nash
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Great Lime Kilns Southwater West Sussex RH13 9JL

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(12 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2014)
Role	Invest Man Venture Cap
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr George Truett Tate
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2004(13 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2014)
Role	Banker
Country of Residence	England
Correspondence Address	42 Campden Hill Square London W8 7JR

Secretary Name	Mr Marc-John Boston
Status	Resigned
Appointed	25 October 2012(22 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2014)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin John Draper
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(22 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Milton Bester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Richard Hurley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(22 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Andrew George Sandars
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc Alder Castle House 2nd Floor, 10 Noble Street London EC2V 7ED

Secretary Name	Mr Kevin Rohan Taylor
Status	Resigned
Appointed	07 January 2014(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2015)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	23 March 2015(24 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 March 2018)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Hugh Alexander McKay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Plc The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	28 March 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 1995)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Contact

Website	ldc.co.uk
Email address	[email protected]
Telephone	01224 548761
Telephone region	Aberdeen

Location

Registered Address	One Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200k at £1	Lloyds Development Capital (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,377,000
Net Worth	£36,461,000
Cash	£12,000
Current Liabilities	£51,305,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (33 pages)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (32 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
27 January 2022	Appointment of Mrs Ann Maria Kenny as a director on 20 January 2022 (2 pages)
27 January 2022	Appointment of Mrs Janine Ann Osborn as a director on 20 January 2022 (2 pages)
10 January 2022	Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages)
5 January 2022	Termination of appointment of Hugh Alexander Mckay as a director on 31 December 2021 (1 page)
5 January 2022	Termination of appointment of Martin John Draper as a director on 31 December 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (31 pages)
13 May 2021	Appointment of Paul Andrew Gordon as a director on 7 May 2021 (2 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
8 February 2021	Termination of appointment of Christopher Richard Hurley as a director on 3 February 2021 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (29 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
25 March 2020	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 17 March 2020 (2 pages)
24 March 2020	Termination of appointment of David Dermot Hennessey as a secretary on 17 March 2020 (1 page)
6 November 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (33 pages)
13 September 2019	Appointment of Mr William Leon David Chalmers as a director on 12 September 2019 (2 pages)
9 August 2019	Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page)
7 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Mr Andrew John Cumming on 6 February 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (28 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
4 April 2018	Appointment of Mr David Dermot Hennessey as a secretary on 28 March 2018 (2 pages)
4 April 2018	Termination of appointment of Paul Gittins as a secretary on 27 March 2018 (1 page)
8 February 2018	Director's details changed for Mr Christopher Richard Hurley on 19 January 2018 (2 pages)
23 January 2018	Appointment of Mr Mark George Culmer as a director on 18 January 2018 (2 pages)
12 October 2017	Appointment of Mr Alan Toby Rougier as a director on 27 September 2017 (2 pages)
12 October 2017	Appointment of Mr Alan Toby Rougier as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Nicholas Stuart Slape as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Nicholas Stuart Slape as a director on 30 September 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
2 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 September 2017	Termination of appointment of Andrew John Milton Bester as a director on 1 September 2017 (1 page)
4 September 2017	Termination of appointment of Andrew John Milton Bester as a director on 1 September 2017 (1 page)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 February 2017	Director's details changed for Mr Andrew John Cumming on 21 April 2016 (2 pages)
1 February 2017	Director's details changed for Mr Andrew John Cumming on 21 April 2016 (2 pages)
9 June 2016	Appointment of Mr Hugh Alexander Mckay as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Hugh Alexander Mckay as a director on 9 June 2016 (2 pages)
11 May 2016	Full accounts made up to 31 December 2015 (27 pages)
11 May 2016	Full accounts made up to 31 December 2015 (27 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200,000 (9 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 200,000 (9 pages)
20 April 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
20 April 2016	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 April 2016	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
19 April 2016	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
11 April 2016	Termination of appointment of Andrew George Sandars as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of Andrew George Sandars as a director on 31 March 2016 (1 page)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Statement of company's objects (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 September 2015	Full accounts made up to 31 December 2014 (31 pages)
28 September 2015	Full accounts made up to 31 December 2014 (31 pages)
22 July 2015	Appointment of Mr Andrew John Cumming as a director on 19 June 2015 (2 pages)
22 July 2015	Appointment of Mr Andrew John Cumming as a director on 19 June 2015 (2 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (8 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 200,000 (8 pages)
14 April 2015	Termination of appointment of Kevin Rohan Taylor as a secretary on 23 March 2015 (1 page)
14 April 2015	Termination of appointment of Kevin Rohan Taylor as a secretary on 23 March 2015 (1 page)
14 April 2015	Appointment of Mr Paul Gittins as a secretary on 23 March 2015 (2 pages)
14 April 2015	Appointment of Mr Paul Gittins as a secretary on 23 March 2015 (2 pages)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (24 pages)
24 September 2014	Full accounts made up to 31 December 2013 (24 pages)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
19 May 2014	Termination of appointment of Darryl Eales as a director (1 page)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
7 May 2014	Director's details changed for Mr Darryl Charles Eales on 1 April 2014 (2 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (10 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 200,000 (10 pages)
9 January 2014	Appointment of Mr Kevin Rohan Taylor as a secretary (2 pages)
9 January 2014	Termination of appointment of Marc-John Boston as a secretary (1 page)
9 January 2014	Termination of appointment of Marc-John Boston as a secretary (1 page)
9 January 2014	Appointment of Mr Kevin Rohan Taylor as a secretary (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 August 2013	Appointment of Mr Nicholas Stuart Slape as a director (2 pages)
16 August 2013	Appointment of Mr Nicholas Stuart Slape as a director (2 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (9 pages)
27 March 2013	Appointment of Christopher Hurley as a director (2 pages)
27 March 2013	Appointment of Christopher Hurley as a director (2 pages)
26 March 2013	Appointment of Mr Andrew George Sandars as a director (2 pages)
26 March 2013	Appointment of Mr Andrew George Sandars as a director (2 pages)
20 March 2013	Appointment of Mr Martin John Draper as a director (2 pages)
20 March 2013	Appointment of Mr Martin John Draper as a director (2 pages)
19 March 2013	Appointment of Mr Andrew John Milton Bester as a director (2 pages)
19 March 2013	Appointment of Mr Andrew John Milton Bester as a director (2 pages)
15 March 2013	Appointment of Mr Marc-John Boston as a secretary (2 pages)
15 March 2013	Appointment of Mr Marc-John Boston as a secretary (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
22 February 2012	Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Company name changed lloyds tsb venture managers LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
23 December 2011	Company name changed lloyds tsb venture managers LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
15 July 2010	Full accounts made up to 31 December 2009 (13 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
4 February 2010	Director's details changed for Patrick Sellers on 10 December 2009 (2 pages)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
11 May 2009	Return made up to 25/04/09; full list of members (3 pages)
16 April 2009	Full accounts made up to 31 December 2008 (13 pages)
16 April 2009	Full accounts made up to 31 December 2008 (13 pages)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
12 February 2009	Director's change of particulars / patrick sellers / 09/02/2009 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT (1 page)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
15 May 2008	Return made up to 25/04/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
10 April 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2007	Director's particulars changed (2 pages)
23 October 2007	Director's particulars changed (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
2 May 2007	Return made up to 25/04/07; full list of members (2 pages)
28 March 2007	Full accounts made up to 31 December 2006 (13 pages)
28 March 2007	Full accounts made up to 31 December 2006 (13 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
17 May 2006	Return made up to 25/04/06; full list of members (6 pages)
17 May 2006	Return made up to 25/04/06; full list of members (6 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
28 March 2006	Full accounts made up to 31 December 2005 (15 pages)
5 May 2005	Return made up to 25/04/05; full list of members (6 pages)
5 May 2005	Return made up to 25/04/05; full list of members (6 pages)
20 April 2005	Full accounts made up to 31 December 2004 (29 pages)
20 April 2005	Full accounts made up to 31 December 2004 (29 pages)
16 February 2005	Director's particulars changed (2 pages)
16 February 2005	Director's particulars changed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
15 July 2004	Director's particulars changed (2 pages)
15 July 2004	Director's particulars changed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 May 2004	Return made up to 25/04/04; full list of members (7 pages)
8 May 2004	Return made up to 25/04/04; full list of members (7 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
23 August 2003	Director's particulars changed (2 pages)
23 August 2003	Director's particulars changed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
23 June 2003	Return made up to 25/04/03; full list of members (7 pages)
23 June 2003	Return made up to 25/04/03; full list of members (7 pages)
28 April 2003	Director's particulars changed (2 pages)
28 April 2003	Director's particulars changed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
7 April 2003	Full accounts made up to 31 December 2002 (11 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
4 April 2003	Location of register of members (non legible) (2 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
15 August 2002	Director's particulars changed (2 pages)
15 August 2002	Director's particulars changed (2 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
2 May 2002	Return made up to 25/04/02; full list of members (6 pages)
18 April 2002	Director's particulars changed (2 pages)
18 April 2002	Director's particulars changed (2 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
8 April 2002	Full accounts made up to 31 December 2001 (11 pages)
18 January 2002	Director's particulars changed (2 pages)
18 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
9 May 2001	Return made up to 25/04/01; full list of members (6 pages)
9 May 2001	Return made up to 25/04/01; full list of members (6 pages)
30 March 2001	Director's particulars changed (2 pages)
30 March 2001	Director's particulars changed (2 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	Full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH (1 page)
8 May 2000	Return made up to 25/04/00; full list of members (6 pages)
8 May 2000	Return made up to 25/04/00; full list of members (6 pages)
24 March 2000	Full accounts made up to 31 December 1999 (11 pages)
24 March 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 1999	Director's particulars changed (2 pages)
13 September 1999	Director's particulars changed (2 pages)
10 May 1999	Return made up to 25/04/99; full list of members (9 pages)
10 May 1999	Return made up to 25/04/99; full list of members (9 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 February 1999	Company name changed lloyds venture managers LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed lloyds venture managers LIMITED\certificate issued on 01/03/99 (2 pages)
22 February 1999	Director's particulars changed (2 pages)
22 February 1999	Director's particulars changed (2 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
20 May 1998	Return made up to 25/04/98; full list of members (8 pages)
20 May 1998	Return made up to 25/04/98; full list of members (8 pages)
7 May 1998	Full accounts made up to 31 December 1997 (50 pages)
7 May 1998	Full accounts made up to 31 December 1997 (50 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
22 May 1997	Return made up to 25/04/97; full list of members (9 pages)
22 May 1997	Return made up to 25/04/97; full list of members (9 pages)
4 April 1997	Full accounts made up to 31 December 1996 (11 pages)
4 April 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX (1 page)
9 May 1996	Return made up to 25/04/96; full list of members (8 pages)
9 May 1996	Return made up to 25/04/96; full list of members (8 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (11 pages)
11 April 1996	Full accounts made up to 31 December 1995 (11 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 February 1996	Director's particulars changed (2 pages)
21 February 1996	Director's particulars changed (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: 3,finsbury avenue london EC2M 2PA (1 page)
13 October 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Registered office changed on 13/10/95 from: 3,finsbury avenue london EC2M 2PA (1 page)
13 October 1995	Location of register of members (1 page)
13 October 1995	Location of register of directors' interests (1 page)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Location of register of directors' interests (1 page)
13 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Secretary resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	New secretary appointed (4 pages)
13 October 1995	Secretary resigned (4 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	New director appointed (4 pages)
13 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 October 1995	New director appointed (4 pages)
13 October 1995	Location of register of members (1 page)
13 October 1995	Director resigned (4 pages)
13 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
29 September 1995	Company name changed henderson venture managers limit ed\certificate issued on 02/10/95 (4 pages)
29 September 1995	Company name changed henderson venture managers limit ed\certificate issued on 02/10/95 (4 pages)
1 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 August 1995	Full accounts made up to 31 March 1995 (10 pages)
30 May 1995	Return made up to 25/04/95; full list of members (18 pages)
30 May 1995	Return made up to 25/04/95; full list of members (18 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 July 1990	Memorandum and Articles of Association (7 pages)
16 July 1990	Memorandum and Articles of Association (7 pages)
10 July 1990	Company name changed\certificate issued on 10/07/90 (2 pages)
10 July 1990	Company name changed\certificate issued on 10/07/90 (2 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 April 1990	Incorporation (9 pages)
25 April 1990	Incorporation (9 pages)

LDC (Managers) Limited

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