LDC PARALLEL (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

LDC PARALLEL (NOMINEES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LDC PARALLEL (NOMINEES) LIMITED was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066501. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LDC PARALLEL (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
W1J 0AH

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB VENTURES NOMINEES LIMITED (until 23/12/2011)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2015-11-17 CURRENT
MR ALAN TOBY ROUGIER Dec 1967 British Director 2021-02-04 CURRENT
MRS ANN MARIA KENNY Jan 1978 Irish Director 2021-12-01 CURRENT
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-09 UNTIL 1995-09-19 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 CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2014-05-20 UNTIL 2021-02-03 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2003-01-02 UNTIL 2014-04-30 RESIGNED
MARTIN JOHN DRAPER Sep 1964 British Director 2014-05-20 UNTIL 2021-12-31 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1995-09-19 UNTIL 2010-02-28 RESIGNED
CMH DIRECTORS LIMITED Corporate Nominee Director 1995-06-09 UNTIL 1995-09-19 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Director 1995-06-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LDC (GENERAL PARTNER) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LDC VENTURES TRUSTEES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LDC VENTURES CARRY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CITYSPRINT (UK) LIMITED REDHILL ENGLAND Active FULL 53202 - Unlicensed carrier
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED SURREY Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
LDC (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
IRESS (UK) LIMITED CHELTENHAM ENGLAND Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WASP MANAGEMENT SOFTWARE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OCEAN TOPCO LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
BLUE RUBICON (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PANTHER PARTNERS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
NEXINTO HOLDING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ON THE DOT TECHNOLOGIES LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LAST MILE LINK TECHNOLOGIES LIMITED REDHILL ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LDC PARALLEL (NOMINEES) LIMITED 2016-09-01 31-12-2015 £2 equity
Dormant Company Accounts - LDC PARALLEL (NOMINEES) LIMITED 2015-09-22 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LDC (GENERAL PARTNER) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LDC (MANAGERS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
IMPELLITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LDC (NOMINEES) LIMITED LONDON Active DORMANT 99999 - Dormant Company
IRELAND EE PERFORMANCE PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
HAMBERLEY DEVELOPMENT LIMITED LONDON Active GROUP 41100 - Development of building projects
SEEIT BLOC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
SEEIT CPP LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies