LDG CAROLINE STREET DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LDG CAROLINE STREET DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LDG CAROLINE STREET DEVELOPMENTS LIMITED was incorporated 5 years ago on 01/08/2018 and has the registered number: 11495117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

LDG CAROLINE STREET DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANDRE MCPHERSON Nov 1972 British Director 2023-07-13 CURRENT
MR DAVENEET SINGH CHAWLA May 1977 British Director 2023-07-13 CURRENT
MR BRYAN ANTHONY BALDREY Aug 1968 British Director 2018-08-14 UNTIL 2023-07-13 RESIGNED
MR DANIEL ROSSI OBERTELLI Jun 1982 British Director 2018-08-01 UNTIL 2024-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caroline Street Ventures Ltd 2020-04-02 - 2024-02-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldg Capital Ltd 2020-02-17 - 2020-04-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
London Development Group (Residential) Ltd. 2018-08-14 - 2020-02-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caroline Street Birmingham Limited 2018-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Daniel Rossi Obertelli 2018-08-01 - 2018-08-14 6/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LDG Caroline Street Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 30-08-2022 £138 Cash £-258,264 equity
LDG Caroline Street Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-08-2021 £123,613 Cash £-230,919 equity
LDG Caroline Street Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-08-2020 £1,533 Cash £-215,273 equity
LDG Caroline Street Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-02 31-08-2019 £54,169 Cash £-44,455 equity

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PRIMARS COATINGS SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
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