LDC - EUROPE CO. LIMITED

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LDC - EUROPE CO. LIMITED

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Key Data

Status

Active

Company No.

03594326

Incorporation date

08/07/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AGCopy
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Latest events (Record since 08/07/1998)
dot icon29/01/2026
Total exemption full accounts made up to 2025-07-31
dot icon14/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-07-31
dot icon08/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon11/01/2024
Total exemption full accounts made up to 2023-07-31
dot icon05/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon08/03/2023
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 2023-03-08
dot icon02/11/2022
Micro company accounts made up to 2022-07-31
dot icon06/07/2022
Confirmation statement made on 2022-07-04 with updates
dot icon08/04/2022
Micro company accounts made up to 2021-07-31
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with updates
dot icon29/10/2020
Micro company accounts made up to 2020-07-31
dot icon04/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon18/02/2020
Micro company accounts made up to 2019-07-31
dot icon17/02/2020
Change of details for Mr Dong-Kyu Kim as a person with significant control on 2019-01-09
dot icon13/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon26/02/2019
Micro company accounts made up to 2018-07-31
dot icon10/01/2019
Director's details changed for Mr Dong Kyu Kim on 2019-01-10
dot icon09/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon07/04/2018
Micro company accounts made up to 2017-07-31
dot icon27/07/2017
Notification of Dong-Kyu Kim as a person with significant control on 2016-04-06
dot icon17/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon10/04/2017
Micro company accounts made up to 2016-07-31
dot icon27/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon10/05/2016
Termination of appointment of Gim Tae Wan as a secretary on 2016-05-10
dot icon26/04/2016
Micro company accounts made up to 2015-07-31
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon10/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon09/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon20/12/2013
Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 2013-12-20
dot icon07/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon27/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/09/2012
Secretary's details changed for Gim Tae Wan on 2012-09-07
dot icon29/06/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon24/04/2012
Particulars of variation of rights attached to shares
dot icon16/04/2012
Change of share class name or designation
dot icon11/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon10/04/2012
Statement of company's objects
dot icon10/04/2012
Resolutions
dot icon16/03/2012
Statement of capital following an allotment of shares on 2011-12-31
dot icon17/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon06/07/2009
Return made up to 30/06/09; full list of members
dot icon17/06/2009
Director's change of particulars / david kim / 31/01/2009
dot icon04/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/09/2008
Return made up to 30/06/08; full list of members
dot icon19/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/07/2007
Return made up to 30/06/07; full list of members
dot icon17/06/2007
Registered office changed on 17/06/07 from: c/o njh co suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/07/2006
Return made up to 30/06/06; full list of members
dot icon19/06/2006
Certificate of change of name
dot icon03/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon22/08/2005
Return made up to 30/06/05; full list of members
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon09/06/2005
Resolutions
dot icon02/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon03/11/2004
Resolutions
dot icon03/11/2004
Resolutions
dot icon03/11/2004
Resolutions
dot icon24/08/2004
Return made up to 30/06/04; full list of members
dot icon03/06/2004
Total exemption full accounts made up to 2003-07-31
dot icon28/08/2003
Total exemption full accounts made up to 2002-07-31
dot icon13/08/2003
Return made up to 30/06/03; full list of members
dot icon17/08/2002
Total exemption full accounts made up to 2001-07-31
dot icon17/08/2002
Total exemption full accounts made up to 2000-07-31
dot icon12/07/2002
Return made up to 08/07/02; full list of members
dot icon24/06/2002
New secretary appointed
dot icon09/04/2002
Secretary resigned
dot icon26/03/2002
Registered office changed on 26/03/02 from: 72 new cavendish street london W1M 8AU
dot icon02/08/2001
Return made up to 08/07/01; full list of members
dot icon04/10/2000
Accounts for a small company made up to 1999-07-31
dot icon17/07/2000
Return made up to 08/07/00; full list of members
dot icon17/05/2000
Registered office changed on 17/05/00 from: 298 ewell road surbiton surrey KT6 7AQ
dot icon03/05/2000
Memorandum and Articles of Association
dot icon26/04/2000
Certificate of change of name
dot icon12/04/2000
New secretary appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Secretary resigned
dot icon29/02/2000
Registered office changed on 29/02/00 from: 28B sussex place new malden surrey KT3 3PX
dot icon23/08/1999
Resolutions
dot icon02/08/1999
Return made up to 08/07/99; full list of members
dot icon25/07/1998
New secretary appointed
dot icon25/07/1998
New director appointed
dot icon25/07/1998
Registered office changed on 25/07/98 from: 28B sussex place new malden surrey KT3 3PX
dot icon14/07/1998
Secretary resigned
dot icon14/07/1998
Director resigned
dot icon08/07/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£23,447.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
8.85K
-
0.00
-
-
2022
4
8.40K
-
0.00
-
-
2023
4
7.68K
-
0.00
23.45K
-
2023
4
7.68K
-
0.00
23.45K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

7.68K £Descended-8.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
07/07/1998 - 07/07/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
07/07/1998 - 07/07/1998
12878
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary
14/03/2000 - 02/04/2002
47
Kim, Dong Kyu
Director
15/03/2000 - Present
2
Shim, Junny
Secretary
13/07/1998 - 14/03/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LDC - EUROPE CO. LIMITED

LDC - EUROPE CO. LIMITED is an(a) Active company incorporated on 08/07/1998 with the registered office located at High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LDC - EUROPE CO. LIMITED?

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LDC - EUROPE CO. LIMITED is currently Active. It was registered on 08/07/1998 .

Where is LDC - EUROPE CO. LIMITED located?

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LDC - EUROPE CO. LIMITED is registered at High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG.

What does LDC - EUROPE CO. LIMITED do?

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LDC - EUROPE CO. LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does LDC - EUROPE CO. LIMITED have?

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LDC - EUROPE CO. LIMITED had 4 employees in 2023.

What is the latest filing for LDC - EUROPE CO. LIMITED?

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The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-07-31.