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LDC Parallel (Nominees) Ltd., London

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LDC Parallel (Nominees) Ltd.

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Name

LDC Parallel (Nominees) Ltd.
Lloyds TSB Ventures Nominees Ltd.
Lloyds Ventures Nominees Ltd.
LDCL Nominees Ltd.
Morro Ltd.

Identification

Chp
Companies House 03066501
Lei
213800J34HSJ8KOWHO05

Address

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

Financial performance

Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
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Balance
from 2014 to 2015
Profit & Loss
from 2014 to 2015
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Publications

21 Jun 2026 also 10/06/2025, 12/06/2024, 12/06/2023, 13/06/2022, 14/06/2021, 15/06/2020, 18/06/2019, 15/06/2018
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
5 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
14 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 030665010001 in full
8 Oct 2020
Registration of charge 030665010001, 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
3 Oct 2018
Annual report for the year ending 31/12/2017
8 Feb 2018
Director's details changed for Mr Christopher Richard Hurley
4 Oct 2017
Annual report for the year ending 31/12/2016
15 Jun 2017
Confirmation statement made with updates
31 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
13 Jun 2016
Capital: £2.00
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
21 Sept 2015
Annual report for the year ending 31/12/2014 · Earnings statement for 31/12/2014
11 Jun 2015
Capital: £2.00
6 Jan 2015
No longer Director (1)
24 Sept 2014 also 24/09/2013, 28/09/2012, 28/09/2011, 17/09/2010, 06/10/2009, 10/04/2008, 28/03/2007, 19/04/2006, 14/04/2005
Accounts for a dormant company made up to 2013-12-31
10 Jun 2014
Capital: £2.00
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
17 Jun 2013 also 13/06/2012, 11/07/2011, 15/06/2010
Annual return made up to 2013-06-09 with full list of shareholders
23 Dec 2011
Name: LDC Parallel (Nominees) Ltd
4 Mar 2010
No longer Secretary (1)
4 Feb 2010
Director's details changed for N.N.
16 Jun 2009 also 18/06/2008, 02/07/2007, 15/06/2006, 04/07/2005
Return made up to 09/06/09; 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 28/02/2007, 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

26 May 2025 in Ler
Direct parent
26 May 2025 in Ler
Ultimate parent
via Companies House in Psc
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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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