LDC VENTURES TRUSTEES LTD - LONDON
Overview
LDC VENTURES TRUSTEES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LDC VENTURES TRUSTEES LTD was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495642. The accounts status is DORMANT.
LDC VENTURES TRUSTEES LTD was incorporated 34 years ago on 25/04/1990 and has the registered number: 02495642. The accounts status is DORMANT.
LDC VENTURES TRUSTEES LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
ONE
LONDON
W1J 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER RICHARD HURLEY | Mar 1974 | British | Director | 2014-06-03 | CURRENT |
MARTIN JOHN DRAPER | Sep 1964 | British | Director | 2014-06-03 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2015-11-17 | CURRENT | ||
MR DARRYL CHARLES EALES | Oct 1960 | British | Director | 2003-01-02 UNTIL 2014-04-30 | RESIGNED |
JOHNSTONE EDWARDS BROWN | Sep 1942 | British | Director | RESIGNED | |
GEOFFREY WILLIAM VERNON DAWSON | Oct 1933 | British | Director | RESIGNED | |
MARK VEVERS PHYTHIAN ADAMS | Feb 1944 | British | Director | 1995-03-31 UNTIL 1995-09-19 | RESIGNED |
CHRISTINE ANNE HIGGENS | Aug 1959 | Director | RESIGNED | ||
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2004-03-29 UNTIL 2014-12-31 | RESIGNED |
TONY NASH | Sep 1965 | British | Director | 1999-02-26 UNTIL 2005-01-17 | RESIGNED |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 1995-09-19 UNTIL 2006-11-15 | RESIGNED |
IAN CLIVE JOHN | Apr 1954 | British | Director | 1995-09-19 UNTIL 2003-07-02 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1995-03-31 UNTIL 1995-09-19 | RESIGNED |
MR STEPHEN JOHN HOPKINS | British | Secretary | 1995-09-19 UNTIL 2010-02-28 | RESIGNED | |
FRANCIS JOSEPH CONWAY | Dec 1947 | British | Secretary | RESIGNED | |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 1993-03-26 UNTIL 1995-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Development Capital (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |