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LDC (Nominees) Ltd., London

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LDC (Nominees) Ltd.

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Name

LDC (Nominees) Ltd.
Lloyds TSB Development Capital (Projects) Ltd.

Identification

Chp
Companies House 06713621
Lei
2138009LZMNKPGZ3QC04

Address

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

Financial performance

Earnings

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Total assets

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History

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Legal Structure

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2Director
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
15 known active shareholdings
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Financials

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Base/share capital
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Equity
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Cash on hand
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Balance
from 2014 to 2015
Profit & Loss
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Publications

6 Oct 2026 also 24/09/2013, 28/09/2012
Accounts for a dormant company made up to 2025-12-31
6 Jul 2026 also 24/06/2025, 01/07/2024, 26/06/2023, 28/06/2022, 05/07/2021, 06/07/2020, 28/06/2019, 02/07/2018
Confirmation statement made with no updates
30 Sept 2025
Annual report for the year ending 31/12/2024
30 Sept 2024
Annual report for the year ending 31/12/2023
3 Oct 2023
Annual report for the year ending 31/12/2022
29 Sept 2022
Annual report for the year ending 31/12/2021
10 Jan 2022
Director's details changed for Mr Alan Toby Rougier
5 Jan 2022
No longer Director: Martin John Draper
15 Dec 2021
Director: Ann Maria Kenny
3 Oct 2021
Annual report for the year ending 31/12/2020
8 Feb 2021
Director: Alan Toby Rougier · No longer Director: Christopher Hurley
23 Nov 2020
Satisfaction of charge 067136210001 in full
5 Oct 2020
Registration of charge 067136210001, created
30 Sept 2020
Annual report for the year ending 31/12/2019
6 Nov 2019
Address
30 Sept 2019
Annual report for the year ending 31/12/2018
2 Oct 2018
Annual report for the year ending 31/12/2017
8 Feb 2018
Director's details changed for Mr Christopher Richard Hurley
2 Oct 2017
Annual report for the year ending 31/12/2016
29 Jun 2017
Companies House - Filing
26 Jun 2017
Confirmation statement made with updates
22 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Jun 2016
Capital: £10,000.00
22 Mar 2016
Address
6 Jan 2016
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Statement of company's objects
1 Dec 2015
Secretary: Lloyds Secretaries Ltd
5 Oct 2015
Capital: £10,000.00
24 Sept 2015
Annual report for the year ending 31/12/2014 · Earnings statement for 31/12/2014
6 Jan 2015
No longer Director (1)
7 Oct 2014
Capital: £10,000.00
3 Oct 2014
Total exemption full accounts made up to 2013-12-31
23 May 2014
Director: Martin John Draper, Christopher Hurley
19 May 2014
No longer Director (1)
7 May 2014 also 22/02/2012
Director's details changed for Mr N.N.
7 Jan 2014
Address
2 Oct 2013
Capital: £10,000.00
26 Mar 2013
No longer Director (1)
15 Oct 2012 also 26/10/2011, 27/10/2009
Annual return made up to 2012-10-02 with full list of shareholders
23 Dec 2011
Name: LDC (Nominees) Ltd
20 Sept 2011 also 15/07/2010
Full accounts made up to 2010-12-31
19 Oct 2010
Annual return made up to 2010-10-02 with full list of shareholders · Director's details changed for N.N.
18 Oct 2010 also 04/02/2010
Director's details changed for N.N.
4 Mar 2010
No longer Secretary (1)
9 Mar 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Feb 2009
Director's change of particulars / N.N. / 09/02/2009
2 Oct 2008
Reg­is­tra­tion: 02/10/2008 · Director (3) · Secretary (1)
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Mentions

via Companies House in Psc
26 May 2025 in Ler
Direct parent
26 May 2025 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
23 Apr 2019 in Ler
Direct parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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