LDC PARALLEL (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

03066501

Incorporation date

09/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1995)

30/09/2025

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

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

05/10/2023

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

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 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)

15/12/2021

Appointment of Mrs Ann Maria Kenny as a director on 2021-12-01

View PDF (2 pages)

14/10/2021

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

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-09 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)

08/02/2021

Appointment of Mr Alan Toby Rougier as a director on 2021-02-04

View PDF (2 pages)

23/11/2020

Satisfaction of charge 030665010001 in full

View PDF (1 pages)

08/10/2020

Registration of charge 030665010001, created on 2020-09-29

View PDF (36 pages)

30/09/2020

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

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 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)

30/09/2019

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

View PDF (6 pages)

18/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

08/02/2018

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

View PDF (2 pages)

04/10/2017

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

View PDF (6 pages)

15/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

22/03/2016

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

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (32 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

01/12/2015

Appointment of Lloyds Secretaries Limited as a secretary on 2015-11-17

View PDF (2 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 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

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

23/05/2014

Appointment of Mr Christopher Hurley as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Martin John Draper as a director

View PDF (2 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)

07/01/2014

Register inspection address has been changed

View PDF (1 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-09 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)

28/09/2011

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

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

17/09/2010

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

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-09 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)

06/10/2009

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

View PDF (6 pages)

16/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 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)

18/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

10/04/2008

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

View PDF (6 pages)

23/10/2007

Director's particulars changed

View PDF (2 pages)

02/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

28/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/02/2007

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)

15/06/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

19/04/2006

Resolutions

View PDF (7 pages)

19/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (6 pages)

14/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 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)

01/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

23/08/2003

Director's particulars changed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 09/06/03; full list of members

View PDF (6 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 (7 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)

11/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

15/08/2002

Director's particulars changed

View PDF (2 pages)

17/06/2002

Return made up to 09/06/02; 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 (7 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

18/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 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 (6 pages)

27/11/2000

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

View PDF (1 pages)

19/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/09/1999

Director's particulars changed

View PDF (2 pages)

30/06/1999

Return made up to 09/06/99; full list of members

View PDF (8 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (1 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)

21/06/1998

Return made up to 09/06/98; full list of members

View PDF (7 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 09/06/97; full list of members

View PDF (7 pages)

04/04/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/11/1996

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

View PDF (1 pages)

24/06/1996

Return made up to 09/06/96; full list of members

View PDF (7 pages)

11/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

21/02/1996

Director's particulars changed

View PDF (2 pages)

16/10/1995

Memorandum and Articles of Association

View PDF (12 pages)

09/10/1995

Registered office changed on 09/10/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

09/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/10/1995

New director appointed

View PDF (4 pages)

09/10/1995

New director appointed

View PDF (4 pages)

09/10/1995

New secretary appointed

View PDF (4 pages)

09/10/1995

Secretary resigned;director resigned

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (4 pages)

09/10/1995

Location of register of members

View PDF (1 pages)

09/10/1995

Location of register of directors' interests

View PDF (1 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (12 pages)

26/09/1995

Resolutions

View PDF (2 pages)

18/09/1995

Certificate of change of name

View PDF (2 pages)

11/09/1995

Certificate of change of name

View PDF (4 pages)

09/06/1995

Incorporation

View PDF (78 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

09/06/2026

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

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
Eales, Darryl Charles	Director	02/01/2003 - 30/04/2014	100
John, Ian Clive	Director	19/09/1995 - 02/07/2003	10
Hurley, Christopher Richard	Director	20/05/2014 - 03/02/2021	25
Sellers, Patrick Elborough	Director	29/03/2004 - 31/12/2014	28
LLOYDS SECRETARIES LIMITED	Corporate Secretary	17/11/2015 - Present	74

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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Growing of other non-perennial crops

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Description

About LDC PARALLEL (NOMINEES) LIMITED

LDC PARALLEL (NOMINEES) LIMITED is an(a) Active company incorporated on 09/06/1995 with the registered office located at One, Vine Street, London W1J 0AH. 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 PARALLEL (NOMINEES) LIMITED?

LDC PARALLEL (NOMINEES) LIMITED is currently Active. It was registered on 09/06/1995 .

Where is LDC PARALLEL (NOMINEES) LIMITED located?

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

What does LDC PARALLEL (NOMINEES) LIMITED do?

LDC PARALLEL (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LDC PARALLEL (NOMINEES) LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.