LDAL Limited

Company Name	LDAL Limited
Company Status	Dissolved
Company Number	05158261
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Malcolm McLeod Scott McPhail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Norah O'Brien McPhail
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mrs Norah O'Brien McPhail
Nationality	British
Status	Closed
Appointed	28 October 2004(4 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 13 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	W K Trustees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Norah O'brien Mcphail 100.00% Ordinary

Financials

Year	2014
Net Worth	-£257,732
Cash	£1,373
Current Liabilities	£1,139,970

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

26 February 2008	Delivered on: 18 March 2008 Persons entitled: Lamron Developments (Obl) Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second legal mortgage the property k/a riverside omega park alton hampshire t/no SH24635 including all rights attached or pertinent to it see image for full details. Outstanding
26 February 2008	Delivered on: 5 March 2008 Satisfied on: 27 March 2012 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

26 February 2008

Delivered on: 18 March 2008
Persons entitled: Lamron Developments (Obl) Limited

Classification: Second legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of second legal mortgage the property k/a riverside omega park alton hampshire t/no SH24635 including all rights attached or pertinent to it see image for full details.
Outstanding

26 February 2008

Delivered on: 5 March 2008
Satisfied on: 27 March 2012
Persons entitled: Kbc Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
27 May 2020	Application to strike the company off the register (1 page)
14 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23 (3 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Satisfaction of charge 2 in full (1 page)
8 February 2017	Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013 (1 page)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages)
1 July 2010	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages)
1 July 2010	Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
1 July 2010	Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page)
1 July 2010	Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from c/o weston kay 73/75 mortimer street london W1W 7SQ (1 page)
23 June 2009	Return made up to 21/06/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from c/o weston kay 73/75 mortimer street london W1W 7SQ (1 page)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
25 June 2008	Director's change of particulars / malcolm mcphail / 21/06/2008 (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
25 June 2008	Director's change of particulars / malcolm mcphail / 21/06/2008 (2 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (19 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
5 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
19 October 2006	Company name changed lamron developments securities l imited\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed lamron developments securities l imited\certificate issued on 19/10/06 (2 pages)
6 July 2006	Return made up to 21/06/06; full list of members (3 pages)
6 July 2006	Return made up to 21/06/06; full list of members (3 pages)
24 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
24 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 July 2005	Return made up to 21/06/05; full list of members (7 pages)
8 July 2005	Return made up to 21/06/05; full list of members (7 pages)
24 December 2004	Company name changed shelflife 4 LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed shelflife 4 LIMITED\certificate issued on 24/12/04 (2 pages)
24 November 2004	Ad 28/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 2004	New secretary appointed;new director appointed (3 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New director appointed (4 pages)
24 November 2004	New director appointed (4 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (3 pages)
21 June 2004	Incorporation (19 pages)
21 June 2004	Incorporation (19 pages)

LDAL Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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