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LDC PARALLEL (NOMINEES) LIMITED - One, Vine Street, London, W1J 0AH, United Kingdom
Company Information
- Company registration number
- 03066501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Vine Street
- London
- W1J 0AH One, Vine Street, London, W1J 0AH UK
Management
- Managing Directors
- ROUGIER, Alan Toby
- KENNY, Ann Maria
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-09
- Age Of Company 1995-06-09 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lloyds Development Capital (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS TSB VENTURES NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800J34HSJ8KOWHO05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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LDC PARALLEL (NOMINEES) LIMITED Company Description
- LDC PARALLEL (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03066501. Its current trading status is "live". It was registered 1995-06-09. It was previously called LLOYDS TSB VENTURES NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at One .
Get LDC PARALLEL (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldc Parallel (Nominees) Limited - One, Vine Street, London, W1J 0AH, United Kingdom
- 1995-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-person-director-company-with-change-date (2022-01-10) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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accounts-with-accounts-type-dormant (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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accounts-with-accounts-type-dormant (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-12-01) - AP04
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-sail-address-company (2014-01-07) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-02-22) - CH01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-23) - CERTNM
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change-of-name-notice (2011-12-23) - CONNOT
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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change-person-director-company-with-change-date (2010-02-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-06) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-10) - AA
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legacy (2008-08-04) - 287
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-28) - AA
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legacy (2007-02-28) - 288c
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 288b
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legacy (2006-06-15) - 363a
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accounts-with-accounts-type-dormant (2006-04-19) - AA
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resolution (2006-04-19) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
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legacy (2005-02-16) - 288c
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-dormant (2005-04-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288c
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legacy (2004-07-01) - 363a
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accounts-with-accounts-type-dormant (2004-03-05) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-04-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 288c
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legacy (2003-07-15) - 288b
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legacy (2003-06-19) - 363a
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legacy (2003-04-28) - 288c
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accounts-with-accounts-type-full (2003-04-07) - AA
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legacy (2003-04-06) - 325a
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legacy (2003-04-04) - 353a
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legacy (2003-02-11) - 288a
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288c
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legacy (2002-04-18) - 288c
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-08-15) - 288c
-
legacy (2002-06-17) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 363s
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legacy (2001-03-30) - 288c
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accounts-with-accounts-type-full (2001-03-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 287
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legacy (2000-06-19) - 363a
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288c
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certificate-change-of-name-company (1999-02-26) - CERTNM
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legacy (1999-03-12) - 288a
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resolution (1999-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-04-17) - AA
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legacy (1999-06-30) - 363a
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legacy (1999-09-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-21) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-02-09) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363a
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accounts-with-accounts-type-full (1997-04-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-06-24) - 363a
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legacy (1996-11-15) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-11) - CERTNM
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certificate-change-of-name-company (1995-09-18) - CERTNM
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resolution (1995-09-26) - RESOLUTIONS
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memorandum-articles (1995-09-26) - MEM/ARTS
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legacy (1995-10-09) - 325
-
legacy (1995-10-09) - 353
-
legacy (1995-10-09) - 288
-
legacy (1995-10-09) - 287
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legacy (1995-10-09) - 224
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memorandum-articles (1995-10-16) - MEM/ARTS
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incorporation-company (1995-06-09) - NEWINC