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LDC (MANAGERS) LIMITED - One Vine Street, London, W1J 0AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02495714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Vine Street
- London
- W1J 0AH One Vine Street, London, W1J 0AH UK
Management
- Geschäftsführung
- CHALMERS, William Leon David
- CUMMING, Andrew John
- GORDON, Paul Andrew
- ROUGIER, Alan Toby
- KENNY, Ann Maria
- OSBORN, Janine Ann
- KENNY, Ann Maria
- OSBORN, Janine Ann
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1990
- Alter der Firma 1990-04-25 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- LLOYDS BANKING GROUP PLC (-%)
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (100.00%) United Kingdom,London,SW1Y 4BN,null,null,null,7 Waterloo Place
- Beneficial Owners
- Lloyds Development Capital (Holdings) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- LDC (Managers) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LLOYDS TSB VENTURE MANAGERS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002EMG9DRRXUXS82
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-25
- Jahresmeldung
- Fälligkeit: 2025-03-06
- Letzte Einreichung: 2024-02-20
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LDC (MANAGERS) LIMITED Firmenbeschreibung
- LDC (MANAGERS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02495714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1990 registriert. LDC (MANAGERS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LLOYDS TSB VENTURE MANAGERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2013.Die Firma kann schriftlich über One Vine Street erreicht werden.
Jetzt sichern LDC (MANAGERS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ldc (Managers) Limited - One Vine Street, London, W1J 0AH, Grossbritannien
- 1990-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LDC (MANAGERS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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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
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
-
change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-09-30) - AA
-
appoint-person-director-company-with-name-date (2019-09-13) - AP01
-
termination-director-company-with-name-termination-date (2019-08-09) - TM01
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
change-person-director-company-with-change-date (2019-02-06) - CH01
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
-
statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
change-sail-address-company-with-new-address (2016-04-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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move-registers-to-sail-company-with-new-address (2016-04-20) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-01-09) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name (2014-05-19) - TM01
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-secretary-company-with-name (2014-01-09) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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appoint-person-director-company-with-name (2013-03-26) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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appoint-person-secretary-company-with-name (2013-03-15) - AP03
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - 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 (2012-09-27) - 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 (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - 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-full (2009-04-16) - AA
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legacy (2009-02-12) - 288c
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-10) - AA
-
legacy (2008-08-04) - 287
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 288c
-
legacy (2007-05-02) - 363a
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accounts-with-accounts-type-full (2007-03-28) - AA
-
legacy (2007-02-27) - 288c
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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resolution (2006-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-12-04) - 288b
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legacy (2006-05-17) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 363a
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accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-02-16) - 288c
-
legacy (2005-02-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 288b
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accounts-with-accounts-type-full (2004-03-17) - AA
-
legacy (2004-03-23) - 288c
-
legacy (2004-01-26) - 288a
-
legacy (2004-05-08) - 363a
-
legacy (2004-05-11) - 288b
-
legacy (2004-07-15) - 288c
-
legacy (2004-04-16) - 288a
-
legacy (2004-03-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 363a
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legacy (2003-07-15) - 288b
-
legacy (2003-04-28) - 288c
-
accounts-with-accounts-type-full (2003-04-07) - AA
-
legacy (2003-04-06) - 325a
-
legacy (2003-04-04) - 353a
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auditors-resignation-company (2003-03-20) - AUD
-
legacy (2003-02-11) - 288a
-
legacy (2003-08-23) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 288c
-
accounts-with-accounts-type-full (2002-04-08) - AA
-
legacy (2002-01-18) - 288c
-
legacy (2002-05-02) - 363a
-
legacy (2002-08-15) - 288c
-
legacy (2002-04-18) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-28) - 288c
-
legacy (2001-05-09) - 363a
-
legacy (2001-03-30) - 288c
-
accounts-with-accounts-type-full (2001-03-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-27) - 287
-
legacy (2000-05-08) - 363a
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-02-26) - CERTNM
-
legacy (1999-01-19) - 288c
-
legacy (1999-03-12) - 288a
-
legacy (1999-02-22) - 288c
-
legacy (1999-05-10) - 363a
-
legacy (1999-09-13) - 288c
-
accounts-with-accounts-type-full (1999-04-17) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363a
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accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-02-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-22) - 363a
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accounts-with-accounts-type-full (1997-04-04) - AA
-
legacy (1997-03-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
-
resolution (1996-02-21) - RESOLUTIONS
-
legacy (1996-02-21) - 288
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resolution (1996-04-23) - RESOLUTIONS
-
legacy (1996-05-09) - 363a
-
legacy (1996-11-15) - 287
keyboard_arrow_right 1995
-
legacy (1995-10-13) - 288
-
legacy (1995-10-13) - 325
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certificate-change-of-name-company (1995-09-29) - CERTNM
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accounts-with-accounts-type-full (1995-08-01) - AA
-
legacy (1995-03-07) - 288
-
legacy (1995-02-15) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-30) - 363x
-
legacy (1995-10-13) - 353
-
legacy (1995-10-13) - 225(1)
-
legacy (1995-10-13) - 287
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363x
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accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-26) - AA
-
legacy (1993-09-14) - 288
-
legacy (1993-06-04) - 363x
-
legacy (1993-04-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-01) - 363x
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accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-10-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 363x
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accounts-with-accounts-type-full (1991-08-02) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 288
-
resolution (1990-07-05) - RESOLUTIONS
-
legacy (1990-07-09) - 287
-
legacy (1990-07-09) - 288
-
certificate-change-of-name-company (1990-07-10) - CERTNM
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memorandum-articles (1990-07-16) - MEM/ARTS
-
legacy (1990-10-25) - 88(2)R
-
legacy (1990-11-27) - 288
-
legacy (1990-12-05) - 123
-
legacy (1990-12-05) - 88(2)R
-
legacy (1990-12-07) - 224
-
resolution (1990-12-07) - RESOLUTIONS
-
legacy (1990-08-08) - 288
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incorporation-company (1990-04-25) - NEWINC