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 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
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 |
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 |