Menna Overview
Here’s a quick overview of LDC PARALLEL (NOMINEES) LIMITED 👀 — a London based business that started in 1995.
LDC PARALLEL (NOMINEES) LIMITED
- Company statusactive
- Company No03066501
- Age31 years 1 month Incorporated 9 June 1995
- Officers3
Address
One, Vine Street, London, W1J 0AH
LDC PARALLEL (NOMINEES) LIMITED is an active company incorporated on 9 June 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 17 Nov 2015 | |
| KENNY, Ann Maria | director | Jan 1978 | 01 Dec 2021 |
| ROUGIER, Alan Toby | director | Dec 1967 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Development Capital (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of LDC PARALLEL (NOMINEES) LIMITED 👀 — a London based business that started in 1995.