LDG Properties Limited

09044435

Company Name	LDG Properties Limited
Company Status	Dissolved
Company Number	09044435
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Dissolution Date	22 October 2019 (4 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Javier Mauricio Carillo-Cardona
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(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 Ben Everest
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Laurence Glynne
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(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	Ms Clare Moll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(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

100 at £1	Ldg Partnership LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 June 2017	Termination of appointment of Clare Moll as a director on 23 May 2016 (1 page)
9 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Director's details changed for Mr Ben Everest on 31 July 2015 (2 pages)
10 August 2015	Director's details changed for Ms Clare Moll on 31 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Laurence Glynne on 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Director's details changed for Mr Javier Mauricio Carillo-Cardona on 31 July 2015 (2 pages)
15 June 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 May 2015	Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom to Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 May 2015 (1 page)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 100 (25 pages)

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