Company NameLDG Consultancy Ltd
DirectorLeslie David Gunasekara
Company StatusActive
Company Number07879157
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Leslie David Gunasekara
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Havelock Road
Dartford
DA1 3HX
Secretary NameMrs Jocelyn Gunasekara
StatusCurrent
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address48 Havelock Road
Dartford
DA1 3HX

Location

Registered Address48 Havelock Road
Dartford
DA1 3HX
RegionSouth East
ConstituencyDartford
CountyKent
WardHeath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Leslie Gunasekara
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 1 week ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

30 September 2023Micro company accounts made up to 31 December 2022 (9 pages)
21 February 2023Termination of appointment of Jocelyn Gunasekara as a secretary on 21 February 2023 (1 page)
15 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (9 pages)
26 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (9 pages)
15 February 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (9 pages)
19 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (7 pages)
21 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
23 September 2018Unaudited abridged accounts made up to 31 December 2017 (12 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (12 pages)
22 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
22 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016Registered office address changed from 14 New Hall Lane Great Cambourne Cambridge Cambridgeshire CB23 6GE to 48 Havelock Road Dartford DA1 3HX on 2 October 2016 (1 page)
2 October 2016Registered office address changed from 48 Havelock Road Dartford DA1 3HX England to 48 Havelock Road Dartford DA1 3HX on 2 October 2016 (1 page)
2 October 2016Registered office address changed from 48 Havelock Road Dartford DA1 3HX England to 48 Havelock Road Dartford DA1 3HX on 2 October 2016 (1 page)
2 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016Registered office address changed from 14 New Hall Lane Great Cambourne Cambridge Cambridgeshire CB23 6GE to 48 Havelock Road Dartford DA1 3HX on 2 October 2016 (1 page)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
22 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
25 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
1 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
30 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)