LDC NOMINEE SECRETARY LIMITED

Key Data

Status

Active

Company No.

06040545

Incorporation date

03/01/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2007)

05/03/2026

Termination of appointment of Chelsea Leigh Chivers as a director on 2026-02-27

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

09/01/2026

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2026-01-09

View PDF (1 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Patrick Wolfe Davis as a director on 2024-11-07

View PDF (2 pages)

09/12/2024

Appointment of Chelsea Leigh Chivers as a director on 2024-11-07

View PDF (2 pages)

25/09/2024

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

View PDF (2 pages)

17/09/2024

Termination of appointment of Victoria Dalby as a director on 2024-06-25

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/09/2023

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

View PDF (2 pages)

19/01/2023

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2023-01-19

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

22/12/2022

Director's details changed for Victoria Dalby on 2022-12-14

View PDF (2 pages)

22/12/2022

Director's details changed for Nicola Claire Lambourne on 2022-12-14

View PDF (2 pages)

22/12/2022

Director's details changed for Miss Patricia Houston on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Victoria Dalby as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Miss Patricia Houston as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Andrew Casey as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Nicola Claire Lambourne as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Director's details changed for Victoria Dalby on 2022-12-14

View PDF (2 pages)

16/12/2022

Director's details changed for Nicola Claire Lambourne on 2022-12-14

View PDF (2 pages)

16/12/2022

Director's details changed for Miss Patricia Houston on 2022-12-14

View PDF (2 pages)

14/12/2022

Termination of appointment of Karen Kaveney as a director on 2022-10-28

View PDF (1 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

15/09/2021

Termination of appointment of Mark Howard Filer as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Termination of appointment of Cd Corporate Director No.2 Limited as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Termination of appointment of Cd Corporate Director No.1 Limited as a director on 2021-09-15

View PDF (1 pages)

15/09/2021

Appointment of Karen Kaveney as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Andrew Casey as a director on 2021-09-15

View PDF (2 pages)

11/09/2021

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

View PDF (4 pages)

02/08/2021

View PDF (1 pages)

02/07/2021

Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

11/01/2021

Director's details changed for Mr Mark Howard Filer on 2020-11-30

View PDF (2 pages)

06/01/2021

Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

06/01/2021

Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG

View PDF (1 pages)

04/01/2021

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 70 Great Bridgewater Street Manchester M1 5ES on 2021-01-04

View PDF (1 pages)

17/12/2020

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

View PDF (4 pages)

01/12/2020

Change of details for Law Debenture Corporate Services Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

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

View PDF (1 pages)

30/11/2020

Director's details changed for Cd Corporate Director No.2 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

Director's details changed for Cd Corporate Director No.1 Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

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

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

08/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

09/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/05/2017

Appointment of Mr Mark Howard Filer as a director on 2017-05-02

View PDF (2 pages)

05/05/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-02

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

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19/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

10/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

10/01/2011

Director's details changed for Mr Ian Kenneth Bowden on 2011-01-10

View PDF (2 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Ian Kenneth Bowden on 2010-06-18

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

21/01/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Cd Corporate Director No.2 Limited on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for Cd Corporate Director No.1 Limited on 2009-10-01

View PDF (2 pages)

17/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

09/10/2008

Director appointed ian kenneth bowden

View PDF (3 pages)

17/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

29/01/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/01/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	02/05/2017 - 15/09/2021	568
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	03/01/2007 - Present	206
Houston, Patricia	Director	14/12/2022 - Present	4
Bowden, Ian Kenneth	Director	01/10/2008 - 02/05/2017	107
Davis, Patrick Wolfe	Director	07/11/2024 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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

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Mixed farming

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02153348

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No. of employees:

Description

About LDC NOMINEE SECRETARY LIMITED

LDC NOMINEE SECRETARY LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 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 NOMINEE SECRETARY LIMITED?

LDC NOMINEE SECRETARY LIMITED is currently Active. It was registered on 03/01/2007 .

Where is LDC NOMINEE SECRETARY LIMITED located?

LDC NOMINEE SECRETARY LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does LDC NOMINEE SECRETARY LIMITED do?

LDC NOMINEE SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LDC NOMINEE SECRETARY LIMITED?

The latest filing was on 05/03/2026: Termination of appointment of Chelsea Leigh Chivers as a director on 2026-02-27.