Company NameL & D Agency Ltd
DirectorLiam Andrew Bowers
Company StatusActive
Company Number09758010
CategoryPrivate Limited Company
Incorporation Date2 September 2015(7 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Liam Andrew Bowers
Date of BirthJuly 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor, 14 Palewell Park
London
SW14 8JG
Director NameMr David Andrew Sauntson
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grosvenor Road
Brentford
Middlesex
TW8 0NW

Location

Registered Address71 Cypress Avenue
Twickenham
TW2 7JY
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardWhitton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2021 (1 year, 2 months ago)
Next Accounts Due30 June 2023 (6 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 September 2022 (3 months, 1 week ago)
Next Return Due15 September 2023 (9 months, 1 week from now)

Filing History

22 November 2021Micro company accounts made up to 30 September 2021 (3 pages)
8 September 2021Confirmation statement made on 1 September 2021 with updates (4 pages)
24 February 2021Registered office address changed from 18 Grosvenor Road Brentford Middlesex TW8 0NW England to 71 Cypress Avenue Twickenham TW2 7JY on 24 February 2021 (1 page)
30 October 2020Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 1 September 2020 with updates (5 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
17 February 2020Cessation of David Andrew Sauntson as a person with significant control on 31 October 2019 (1 page)
17 February 2020Termination of appointment of David Andrew Sauntson as a director on 31 October 2019 (1 page)
4 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
14 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
6 November 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
2 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
26 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)