L.D.C. LATVIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L.D.C. LATVIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D.C. LATVIA LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817407. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
L.D.C. LATVIA LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817407. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
L.D.C. LATVIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1999-08-31 | CURRENT | ||
| ELIOT SOLARZ | Dec 1978 | British | Director | 2022-09-28 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-08-31 | RESIGNED | ||
| MR RICHARD DAVID RANCE | Sep 1955 | British | Director | 2010-09-23 UNTIL 2022-09-28 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-08-31 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - L.D.C. LATVIA LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - L.D.C. LATVIA LIMITED | 2022-09-23 | 31-12-2021 | £1 equity |
| Abbreviated Company Accounts - L.D.C. LATVIA LIMITED | 2016-05-28 | 31-12-2015 | £1 equity |
| Abbreviated Company Accounts - L.D.C. LATVIA LIMITED | 2015-05-30 | 31-12-2014 | £1 equity |
| Abbreviated Company Accounts - L.D.C. LATVIA LIMITED | 2014-07-24 | 31-12-2013 | £1 equity |