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LDC (Managers) Ltd., London

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LDC (Managers) Ltd.

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Name

LDC (Managers) Ltd.
Lloyds TSB Venture Managers Ltd.
Lloyds Venture Managers Ltd.
Henderson Venture Managers Ltd.
Pikemet Ltd.

Identification

Chp
Companies House 02495714
Lei
2138002EMG9DRRXUXS82

Address

One Vine Street, London W1J 0AH, United Kingdom
Tower House Charterhall Drive Chester, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
91 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

6 Oct 2026 also 11/05/2016, 28/09/2015, 24/09/2014, 18/09/2013, 15/07/2010, 16/04/2009, 10/04/2008, 28/03/2007, 28/03/2006, 20/04/2005
Full accounts made up to 2025-12-31
2 Mar 2026 also 24/02/2025, 20/02/2024, 25/04/2023, 25/04/2022, 27/04/2021, 27/04/2020, 07/05/2019
Confirmation statement made with no updates
30 Sept 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
12 Dec 2024
No longer Director: Paul Andrew Gordon
30 Sept 2024
Annual report for the year ending 31/12/2023
5 Oct 2023
Annual report for the year ending 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021
27 Jan 2022
Director: Ann Maria Kenny, Janine Ann Osborn
10 Jan 2022
Director's details changed for Mr Alan Toby Rougier
5 Jan 2022
No longer Director: Martin John Draper, Hugh Alexander Mckay
30 Sept 2021
Annual report for the year ending 31/12/2020
13 May 2021
Director: Paul Andrew Gordon
8 Feb 2021
No longer Director: Christopher Hurley
30 Sept 2020
Annual report for the year ending 31/12/2019
25 Mar 2020
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
24 Mar 2020
No longer Secretary (1)
6 Nov 2019
Address
5 Nov 2019
Secretary's details changed for Mr N.N.
30 Sept 2019
Annual report for the year ending 31/12/2018
13 Sept 2019
Director: William Chalmers
9 Aug 2019
No longer Director: Mark George Culmer
6 Feb 2019 also 01/02/2017
Director's details changed for Mr Andrew John Cumming
2 Oct 2018
Annual report for the year ending 31/12/2017
1 May 2018 also 26/04/2017
Confirmation statement made with updates
4 Apr 2018
Secretary (1) · No longer Secretary (1)
8 Feb 2018
Director's details changed for Mr Christopher Richard Hurley
23 Jan 2018
Director: Mark George Culmer
12 Oct 2017
Director: Alan Toby Rougier
3 Oct 2017
No longer Director: Nicholas S. Slape
2 Oct 2017
Annual report for the year ending 31/12/2016
4 Sept 2017
No longer Director: Andrew J. M. Bester
9 Jun 2016
Director: Hugh Alexander Mckay
26 Apr 2016
Capital: £200,000
20 Apr 2016
Address
19 Apr 2016
Address
11 Apr 2016
No longer Director (1)
6 Jan 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
22 Jul 2015
Director: Andrew John Cumming
7 May 2015
Capital: £200,000
14 Apr 2015
Secretary (1) · No longer Secretary (1)
6 Jan 2015
No longer Director (1)
19 May 2014
No longer Director (1)
7 May 2014 also 22/02/2012
Director's details changed for Mr N.N.
25 Apr 2014
Capital: £200,000
9 Jan 2014
Secretary (1) · No longer Secretary (1)
16 Aug 2013
Director: Nicholas S. Slape
30 Apr 2013 also 26/04/2012, 04/05/2011, 11/05/2010
Annual return made up to 2013-04-25 with full list of shareholders
27 Mar 2013
Director: Christopher Hurley
26 Mar 2013
Director (1)
20 Mar 2013
Director: Martin John Draper
19 Mar 2013
Director: Andrew J. M. Bester
15 Mar 2013
Secretary (1)
27 Sept 2012 also 20/09/2011
Accounts for a dormant company made up to 2011-12-31
23 Dec 2011
Name: LDC (Managers) Ltd
20 Dec 2011 via LDC GP LLP
Designated Member of the Board: LDC GP LLP
4 Mar 2010
No longer Secretary (1)
4 Feb 2010
Director's details changed for N.N.
11 May 2009 also 15/05/2008, 02/05/2007, 17/05/2006, 05/05/2005
Return made up to 25/04/09; full list of members
12 Feb 2009
Director's change of particulars / N.N. / 09/02/2009
4 Aug 2008
Address
23 Oct 2007 also 27/02/2007, 16/02/2005
Director's particulars changed
12 Jan 2007
Secretary's particulars changed
4 Dec 2006 also 02/02/2005
Director resigned
19 Apr 2006
Resolution of Memorandum and/or Articles of Association
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Mentions

via Companies House in Psc
26 Jun 2026 in Cho
Designated Member of the Board: LDC GP LLP
30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
21 Apr 2021 in Ler
Direct parent
27 Apr 2020 in Ler
Direct parent
in Ler
No longer Direct parent (4 companies) · Direct parent (4 companies)
There are no publications matching your search.

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