LDC (CARE HOMES) FINCO LIMITED

Key Data

Status

Active

Company No.

09702968

Incorporation date

25/07/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2015)

17/11/2025

Satisfaction of charge 097029680002 in full

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03/10/2025

Total exemption full accounts made up to 2024-12-31

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30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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24/07/2025

Confirmation statement made on 2025-07-24 with no updates

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20/09/2024

Accounts for a small company made up to 2023-12-31

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25/07/2024

Confirmation statement made on 2024-07-24 with no updates

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21/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

14/09/2023

Cessation of Victor Khosla as a person with significant control on 2016-04-06

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14/09/2023

Notification of a person with significant control statement

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07/08/2023

Confirmation statement made on 2023-07-24 with no updates

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12/04/2023

Registration of charge 097029680002, created on 2023-04-05

View PDF (29 pages)

29/03/2023

Satisfaction of charge 097029680001 in full

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05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

28/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

03/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

30/11/2020

Director's details changed for L.D.C. Corporate Director No. 4 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for L.D.C. Corporate Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from 100 Wood Street Fifth Floor London EC2V 7EX United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

21/04/2020

Resolutions

View PDF (3 pages)

13/03/2020

Registration of charge 097029680001, created on 2020-03-11

View PDF (30 pages)

09/03/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

27/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

27/07/2018

Change of details for Mr Victor Khosla as a person with significant control on 2018-07-27

View PDF (2 pages)

25/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

19/07/2017

Appointment of Mr Mark Howard Filer as a director on 2017-07-12

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19/07/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-07-12

View PDF (1 pages)

30/05/2017

Accounts for a small company made up to 2016-06-30

View PDF (15 pages)

08/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

02/06/2016

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

06/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

04/11/2015

Resolutions

View PDF (37 pages)

04/09/2015

Resolutions

View PDF (3 pages)

25/07/2015

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	12/07/2017 - Present	568
L.D.C. CORPORATE DIRECTOR NO. 3 LIMITED	Corporate Director	25/07/2015 - Present	22
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED	Corporate Director	25/07/2015 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LDC (CARE HOMES) FINCO LIMITED

LDC (CARE HOMES) FINCO LIMITED is an(a) Active company incorporated on 25/07/2015 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDC (CARE HOMES) FINCO LIMITED?

LDC (CARE HOMES) FINCO LIMITED is currently Active. It was registered on 25/07/2015 .

Where is LDC (CARE HOMES) FINCO LIMITED located?

LDC (CARE HOMES) FINCO LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does LDC (CARE HOMES) FINCO LIMITED do?

LDC (CARE HOMES) FINCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LDC (CARE HOMES) FINCO LIMITED?

The latest filing was on 17/11/2025: Satisfaction of charge 097029680002 in full.