Company NameLDL Gold Limited
DirectorLinh Le Trinh Ho
Company StatusActive
Company Number12368525
CategoryPrivate Limited Company
Incorporation Date18 December 2019(4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Linh Le Trinh Ho
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address37 Churton Street
Pimlico
London
SW1V 2LT
Director NameMrs Thi Thuy Lan Tran
Date of BirthJune 1969 (Born 54 years ago)
NationalityHungarian
StatusResigned
Appointed01 October 2020(9 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 October 2021)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address37 Churton Street
London
SW1V 2LT
Secretary NameMrs Dung Phuong Nguyen
StatusResigned
Appointed01 October 2020(9 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 01 October 2021)
RoleCompany Director
Correspondence Address37 Churton Street
London
SW1V 2LT

Location

Registered Address37 Churton Street
London
SW1V 2LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
10 May 2023Micro company accounts made up to 30 September 2022 (5 pages)
18 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
11 February 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
14 November 2021Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
9 October 2021Termination of appointment of Thi Thuy Lan Tran as a director on 1 October 2021 (1 page)
9 October 2021Confirmation statement made on 9 October 2021 with updates (4 pages)
9 October 2021Termination of appointment of Dung Phuong Nguyen as a secretary on 1 October 2021 (1 page)
14 August 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 October 2020Appointment of Mrs Thi Thuy Lan Tran as a director on 1 October 2020 (2 pages)
18 October 2020Confirmation statement made on 18 October 2020 with updates (5 pages)
18 October 2020Appointment of Mrs Dung Phuong Nguyen as a secretary on 1 October 2020 (2 pages)
18 October 2020Registered office address changed from The Wenta Business Centre Suite 66 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom to 37 Churton Street London SW1V 2LT on 18 October 2020 (1 page)
18 December 2019Incorporation
Statement of capital on 2019-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)