Menna Overview
Here’s a quick overview of LDG CAPITAL LTD 👀 — a London based business that started in 2017.
LDG CAPITAL LTD
- Company statusactive
- Company No10612383
- Age9 years 5 months Incorporated 10 February 2017
- Officers1
Address
1 Kings Avenue, London, N21 3NA, England
LDG CAPITAL LTD is an active company incorporated on 10 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2021. Next accounts due by 28 February 2022
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 07 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 27 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Nov 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 19 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 05 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Capital Allotment Shares
7 Years Ago on 26 Feb 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OBERTELLI, Daniel Rossi | director | Jun 1982 | 10 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicole Capoccia | Feb 1975 | 26 Mar 2020 |
| Mr Daniel Rossi Obertelli | Jun 1982 | 10 Feb 2017 |
Related Companies
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OBERTELLI, Daniel Rossi are mutual persons.
OBERTELLI, Daniel Rossi are mutual persons.
OBERTELLI, Daniel Rossi are mutual persons.
OBERTELLI, Daniel Rossi are mutual persons.
OBERTELLI, Daniel Rossi are mutual persons.
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Here’s a quick overview of LDG CAPITAL LTD 👀 — a London based business that started in 2017.