LDE IP SERVICES LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
LDE IP SERVICES LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
LDE IP SERVICES LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154547. The accounts status is DORMANT and accounts are next due on 31/08/2025.
LDE IP SERVICES LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154547. The accounts status is DORMANT and accounts are next due on 31/08/2025.
LDE IP SERVICES LIMITED - HAVERFORDWEST
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
21 HILL STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1QQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BEWCASTLE CONSULTING LIMITED (until 22/02/2013)
BEWCASTLE CONSULTING LIMITED (until 22/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIO FERNANDO GARCIA WILDEBOER | Nov 1953 | British | Director | 2012-12-01 | CURRENT |
| MICHAEL JAMES BORSHELL | May 1947 | British | Director | 2004-06-15 UNTIL 2013-04-01 | RESIGNED |
| MR JOSEPH EDWARD BARRETT | Nov 1946 | British | Director | 2004-06-15 UNTIL 2012-08-24 | RESIGNED |
| CAROL ANN BORSHELL | Secretary | 2004-06-15 UNTIL 2012-12-01 | RESIGNED | ||
| MRS BEVERLEY SIAN WILDEBOER | Secretary | 2012-12-01 UNTIL 2017-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julio Fernando Garcia Wildeboer | 2016-04-06 | 11/1953 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-26 | 30-11-2023 | £250 equity |
| Accounts Submission | 2023-01-04 | 30-11-2022 | £250 equity |
| Accounts Submission | 2022-01-20 | 30-11-2021 | £250 equity |
| Accounts Submission | 2021-02-03 | 30-11-2020 | £640 equity |
| Accounts Submission | 2020-09-09 | 30-11-2019 | £359 Cash £1,301 equity |
| LDE IP SERVICES LIMITED | 2019-11-14 | 30-11-2018 | £378 Cash £835 equity |
| LDE IP Services Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £1,403 Cash £1,415 equity |
| LDE IP Services Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £403 Cash £867 equity |
| LDE IP Services Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-11-2014 | £1,238 Cash £150 equity |
| LDE IP Services Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £530 Cash £111 equity |
| LDE IP Services Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £530 Cash £111 equity |