LDC VENTURES CARRY LTD - LONDON


Overview

LDC VENTURES CARRY LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LDC VENTURES CARRY LTD was incorporated 29 years ago on 09/06/1995 and has the registered number: 03066518. The accounts status is DORMANT.

LDC VENTURES CARRY LTD - 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 31/12/2015

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
MARTIN JOHN DRAPER Sep 1964 British Director 2014-06-03 CURRENT
MR CHRISTOPHER RICHARD HURLEY Mar 1974 British Director 2014-06-03 CURRENT
LLOYDS SECRETARIES LIMITED Corporate Secretary 2015-11-17 CURRENT
IAN CLIVE JOHN Apr 1954 British Director 1995-09-19 UNTIL 2003-07-02 RESIGNED
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 1995-09-19 UNTIL 2006-11-15 RESIGNED
PATRICK ELBOROUGH SELLERS Feb 1959 British Director 1995-09-19 UNTIL 1995-09-26 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
CMH SECRETARIES LIMITED Nominee Director 1995-06-09 UNTIL 1995-09-19 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1995-06-09 UNTIL 1995-09-19 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1995-06-09 UNTIL 1995-09-19 RESIGNED
MR STEPHEN JOHN HOPKINS British Secretary 1995-09-19 UNTIL 2010-02-28 RESIGNED
MR DARRYL CHARLES EALES Oct 1960 British Director 2003-01-02 UNTIL 2014-04-30 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

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