Menna Overview
Here’s a quick overview of LDJ PROPERTIES LIMITED 👀 — a London based business that started in 2020.
LDJ PROPERTIES LIMITED
- Company statusactive
- Company No12998456
- Age6 years Incorporated 5 November 2020
- Officers2
Address
7 Jasmin Lodge, Sherwood Gardens, London, SE16 3JA, England
LDJ PROPERTIES LIMITED is an active company incorporated on 5 November 2020 and based in London, England. The company was registered 6 years ago.
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- 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, 68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 21 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAZA BARACALDO, German David | director | Aug 1982 | 05 Nov 2020 |
| LAFAURIE DUSSAN, Luis Daniel | director | May 1973 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luis Daniel Lafaurie Dussan | May 1973 | 31 Jan 2022 |
| Mr Fabian Leonardo Suarez Avila | Apr 1978 | 02 Nov 2021 |
| Mr Nicolas Adolfo Duque Del Rio | Sep 1969 | 02 Nov 2021 |
| Mrs Fanny Juanita Castro Alvarez | Nov 1979 | 05 Nov 2020 |
| Mr Luis Daniel Lafaurie Dussan | May 1973 | 05 Nov 2020 |
| Mr German David Daza Baracaldo | Aug 1982 | 05 Nov 2020 |
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DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David, LAFAURIE DUSSAN, Luis Daniel are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David, DUQUE DEL RIO, Nicolas Adolfo, SUAREZ AVILA, Fabian Leonardo are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David are mutual persons.
DAZA BARACALDO, German David, DUQUE DEL RIO, Nicolas Adolfo are mutual persons.
DAZA BARACALDO, German David, LAFAURIE DUSSAN, Luis Daniel are mutual persons.
CASTRO ALVAREZ, Fanny Juanita are mutual persons.
CASTRO ALVAREZ, Fanny Juanita, DUQUE DEL RIO, Nicolas Adolfo are mutual persons.
DUQUE DEL RIO, Nicolas Adolfo are mutual persons.
LAFAURIE DUSSAN, Luis Daniel are mutual persons.
LAFAURIE DUSSAN, Luis Daniel are mutual persons.
SUAREZ AVILA, Fabian Leonardo are mutual persons.
SUAREZ AVILA, Fabian Leonardo are mutual persons.
SUAREZ AVILA, Fabian Leonardo are mutual persons.
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DAZA BARACALDO, German David are mutual persons.
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DAZA BARACALDO, German David are mutual persons.
OBI CAPITAL LIMITED
DAZA BARACALDO, German David are mutual persons.
BARACALDO ENTERPRISES LTD
DAZA BARACALDO, German David are mutual persons.
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DUQUE DEL RIO, Nicolas Adolfo are mutual persons.
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DUQUE DEL RIO, Nicolas Adolfo are mutual persons.
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SUAREZ AVILA, Fabian Leonardo are mutual persons.
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Here’s a quick overview of LDJ PROPERTIES LIMITED 👀 — a London based business that started in 2020.