LDC (MANAGERS) LIMITED

Key Data

Status

Active

Company No.

02495714

Incorporation date

25/04/1990

Size

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 25/04/1990)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

12/05/2025

Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

12/12/2024

Termination of appointment of Paul Andrew Gordon as a director on 2024-12-10

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Mrs Ann Maria Kenny as a director on 2022-01-20

View PDF (2 pages)

27/01/2022

Appointment of Mrs Janine Ann Osborn as a director on 2022-01-20

View PDF (2 pages)

10/01/2022

Director's details changed for Mr Alan Toby Rougier on 2022-01-07

View PDF (2 pages)

05/01/2022

Termination of appointment of Martin John Draper as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Termination of appointment of Hugh Alexander Mckay as a director on 2021-12-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

13/05/2021

Appointment of Paul Andrew Gordon as a director on 2021-05-07

View PDF (2 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

08/02/2021

Termination of appointment of Christopher Richard Hurley as a director on 2021-02-03

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

25/03/2020

Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2020-03-17

View PDF (2 pages)

24/03/2020

Termination of appointment of David Dermot Hennessey as a secretary on 2020-03-17

View PDF (1 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

13/09/2019

Appointment of Mr William Leon David Chalmers as a director on 2019-09-12

View PDF (2 pages)

09/08/2019

Termination of appointment of Mark George Culmer as a director on 2019-08-01

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

06/02/2019

Director's details changed for Mr Andrew John Cumming on 2019-02-06

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

04/04/2018

Appointment of Mr David Dermot Hennessey as a secretary on 2018-03-28

View PDF (2 pages)

04/04/2018

Termination of appointment of Paul Gittins as a secretary on 2018-03-27

View PDF (1 pages)

08/02/2018

Director's details changed for Mr Christopher Richard Hurley on 2018-01-19

View PDF (2 pages)

23/01/2018

Appointment of Mr Mark George Culmer as a director on 2018-01-18

View PDF (2 pages)

12/10/2017

Appointment of Mr Alan Toby Rougier as a director on 2017-09-27

View PDF (2 pages)

03/10/2017

Termination of appointment of Nicholas Stuart Slape as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

04/09/2017

Termination of appointment of Andrew John Milton Bester as a director on 2017-09-01

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

01/02/2017

Director's details changed for Mr Andrew John Cumming on 2016-04-21

View PDF (2 pages)

09/06/2016

Appointment of Mr Hugh Alexander Mckay as a director on 2016-06-09

View PDF (2 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

26/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (9 pages)

20/04/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

19/04/2016

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

11/04/2016

Termination of appointment of Andrew George Sandars as a director on 2016-03-31

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (32 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

22/07/2015

Appointment of Mr Andrew John Cumming as a director on 2015-06-19

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (8 pages)

14/04/2015

Termination of appointment of Kevin Rohan Taylor as a secretary on 2015-03-23

View PDF (1 pages)

14/04/2015

Appointment of Mr Paul Gittins as a secretary on 2015-03-23

View PDF (2 pages)

06/01/2015

Termination of appointment of Patrick Elborough Sellers as a director on 2014-12-31

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

19/05/2014

Termination of appointment of Darryl Eales as a director

View PDF (1 pages)

07/05/2014

Director's details changed for Mr Darryl Charles Eales on 2014-04-01

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (10 pages)

09/01/2014

Appointment of Mr Kevin Rohan Taylor as a secretary

View PDF (2 pages)

09/01/2014

Termination of appointment of Marc-John Boston as a secretary

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/08/2013

Appointment of Mr Nicholas Stuart Slape as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (9 pages)

27/03/2013

Appointment of Christopher Hurley as a director

View PDF (2 pages)

26/03/2013

Appointment of Mr Andrew George Sandars as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Martin John Draper as a director

View PDF (2 pages)

19/03/2013

Appointment of Mr Andrew John Milton Bester as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr Marc-John Boston as a secretary

View PDF (2 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

22/02/2012

Director's details changed for Mr Darryl Charles Eales on 2012-02-17

View PDF (3 pages)

23/12/2011

Certificate of change of name

View PDF (2 pages)

23/12/2011

Change of name notice

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

04/02/2010

Director's details changed for Patrick Sellers on 2009-12-10

View PDF (2 pages)

11/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/02/2009

Director's change of particulars / patrick sellers / 09/02/2009

View PDF (1 pages)

04/08/2008

Registered office changed on 04/08/2008 from 45 old bond street london W1S 4QT

View PDF (1 pages)

15/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/10/2007

Director's particulars changed

View PDF (2 pages)

02/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

19/04/2006

Resolutions

View PDF (7 pages)

28/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

16/02/2005

Director's particulars changed

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (2 pages)

11/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

16/04/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

23/08/2003

Director's particulars changed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

28/04/2003

Director's particulars changed

View PDF (2 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

04/04/2003

Location of register of members (non legible)

View PDF (2 pages)

20/03/2003

Auditor's resignation

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

15/08/2002

Director's particulars changed

View PDF (2 pages)

02/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

18/04/2002

Director's particulars changed

View PDF (2 pages)

08/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/01/2002

Director's particulars changed

View PDF (2 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

30/03/2001

Director's particulars changed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/11/2000

Registered office changed on 27/11/00 from: 50 grosvenor street london W1X 9FH

View PDF (1 pages)

08/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/09/1999

Director's particulars changed

View PDF (2 pages)

10/05/1999

Return made up to 25/04/99; full list of members

View PDF (9 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/03/1999

New director appointed

View PDF (2 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Director's particulars changed

View PDF (2 pages)

19/01/1999

Director's particulars changed

View PDF (1 pages)

20/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

07/05/1998

Full accounts made up to 1997-12-31

View PDF (50 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

22/05/1997

Return made up to 25/04/97; full list of members

View PDF (9 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/03/1997

Director resigned

View PDF (0 pages)

15/11/1996

Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX

View PDF (1 pages)

09/05/1996

Return made up to 25/04/96; full list of members

View PDF (8 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (2 pages)

23/04/1996

Resolutions

View PDF (1 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/02/1996

Director's particulars changed

View PDF (2 pages)

21/02/1996

Resolutions

View PDF (7 pages)

13/10/1995

Location of register of members

View PDF (1 pages)

13/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/10/1995

Registered office changed on 13/10/95 from: 3,finsbury avenue london EC2M 2PA

View PDF (1 pages)

13/10/1995

New director appointed

View PDF (4 pages)

13/10/1995

New director appointed

View PDF (4 pages)

13/10/1995

New director appointed

View PDF (4 pages)

13/10/1995

New director appointed

View PDF (4 pages)

13/10/1995

New secretary appointed

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Director resigned

View PDF (4 pages)

13/10/1995

Secretary resigned

View PDF (4 pages)

13/10/1995

Location of register of directors' interests

View PDF (1 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

30/05/1995

Return made up to 25/04/95; full list of members

View PDF (18 pages)

07/03/1995

Director resigned

View PDF (4 pages)

15/02/1995

Ad 08/02/95--------- £ si 150000@1=150000 £ ic 50000/200000

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

30/08/1994

Full accounts made up to 1994-03-31

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10/06/1994

Return made up to 25/04/94; no change of members

View PDF (0 pages)

26/10/1993

Full accounts made up to 1993-03-31

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14/09/1993

New director appointed

View PDF (0 pages)

04/06/1993

Return made up to 25/04/93; full list of members

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28/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1992

Full accounts made up to 1992-03-31

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12/10/1992

Director resigned

View PDF (0 pages)

01/05/1992

Return made up to 25/04/92; no change of members

View PDF (0 pages)

02/08/1991

Full accounts made up to 1991-03-31

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02/05/1991

Return made up to 25/04/91; full list of members

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19/12/1990

New director appointed

View PDF (0 pages)

07/12/1990

Resolutions

View PDF (0 pages)

07/12/1990

Resolutions

View PDF (0 pages)

07/12/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

05/12/1990

Ad 26/11/90--------- £ si 49900@1=49900 £ ic 100/50000

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05/12/1990

£ nc 1000/200000 26/11/90

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27/11/1990

New director appointed

View PDF (0 pages)

25/10/1990

Ad 12/10/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

16/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

10/07/1990

Certificate of change of name

View PDF (0 pages)

10/07/1990

Certificate of change of name

View PDF (2 pages)

09/07/1990

Director resigned;new director appointed

View PDF (0 pages)

09/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1990

Director resigned;new director appointed

View PDF (0 pages)

09/07/1990

Director resigned;new director appointed

View PDF (0 pages)

09/07/1990

Registered office changed on 09/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (1 pages)

25/04/1990

Incorporation

View PDF (9 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

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rougier, Alan Toby	Director	27/09/2017 - Present	35
Chalmers, William Leon David	Director	12/09/2019 - Present	22
Culmer, Mark George	Director	18/01/2018 - 01/08/2019	87
Gordon, Paul Andrew	Director	07/05/2021 - 10/12/2024	9
Cumming, Andrew John	Director	19/06/2015 - Present	195

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About LDC (MANAGERS) LIMITED

LDC (MANAGERS) LIMITED is an(a) Active company incorporated on 25/04/1990 with the registered office located at One Vine Street, London W1J 0AH. There are currently 6 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 (MANAGERS) LIMITED?

LDC (MANAGERS) LIMITED is currently Active. It was registered on 25/04/1990 .

Where is LDC (MANAGERS) LIMITED located?

LDC (MANAGERS) LIMITED is registered at One Vine Street, London W1J 0AH.

What does LDC (MANAGERS) LIMITED do?

LDC (MANAGERS) 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 (MANAGERS) LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.