| Company Name | LDG Commercial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07835846 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2011(12 years, 5 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Laurence Glynne |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Mr Daniel Ian Castle |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Ms Clare Moll |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Contact
| Website | www.ldg.co.uk |
|---|
Location
| Registered Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 80 at £1 | Ldg Partnership LLP 80.00% Ordinary |
|---|---|
| 20 at £1 | Daniel Ian Castle 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£240 |
| Cash | £29,113 |
| Current Liabilities | £66,422 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 1 December 2016 | Termination of appointment of Clare Moll as a director on 23 May 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Ms Clare Moll on 24 April 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Laurence Glynne on 24 April 2015 (2 pages) |
| 22 May 2015 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 May 2015 (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 31 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 June 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Appointment of Mr Daniel Castle as a director (2 pages) |
| 4 November 2011 | Incorporation
|