Company NameLDB Consulting Limited
DirectorLynton David Boardman
Company StatusActive
Company Number07614444
CategoryPrivate Limited Company
Incorporation Date26 April 2011(12 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Director

Director NameMr Lynton David Boardman
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Ralliwood Road
Ashtead
Surrey
KT21 1DD

Location

Registered Address19 Ralliwood Road
Ashtead
Surrey
KT21 1DD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lynton David Boardman
100.00%
Ordinary

Financials

Year2014
Net Worth£53,114
Current Liabilities£281

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 April 2023 (11 months, 4 weeks ago)
Next Return Due10 May 2024 (2 weeks, 6 days from now)

Filing History

30 June 2023Accounts for a dormant company made up to 30 September 2022 (1 page)
30 April 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
22 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
26 April 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
6 July 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
28 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
7 July 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
28 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 July 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
28 April 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
20 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
30 April 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 July 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
12 July 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
10 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
(3 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Director's details changed for Mr Lynton David Boardman on 1 December 2012 (2 pages)
18 May 2015Director's details changed for Mr Lynton David Boardman on 1 December 2012 (2 pages)
18 May 2015Director's details changed for Mr Lynton David Boardman on 1 December 2012 (2 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 June 2014Annual return made up to 26 April 2014
Statement of capital on 2014-06-02
  • GBP 1
(14 pages)
2 June 2014Annual return made up to 26 April 2014
Statement of capital on 2014-06-02
  • GBP 1
(14 pages)
4 June 2013Annual return made up to 26 April 2013 (14 pages)
4 June 2013Annual return made up to 26 April 2013 (14 pages)
28 January 2013Registered office address changed from Cherwell Forest Drive Kingswood Surrey KT20 6LU England on 28 January 2013 (2 pages)
28 January 2013Registered office address changed from Cherwell Forest Drive Kingswood Surrey KT20 6LU England on 28 January 2013 (2 pages)
24 January 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
24 January 2013Total exemption full accounts made up to 30 September 2012 (6 pages)
26 July 2012Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
26 July 2012Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
21 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
26 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)