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LDC (Managers) Limited

LDC (Managers) Limited is an active company incorporated on 25 April 1990 with the registered office located in London, Greater London. LDC (Managers) Limited was registered 35 years ago.
Status
Active
Active since 12 years ago
Company No
02495714
Private limited company
Age
35 years
Incorporated 25 April 1990
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Vine Street
London
W1J 0AH
Same address for the past 5 years
Telephone
02077583680
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Jul 1968
Director • Irish • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1967
Director • Managing Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Development Capital (Holdings) Limited
Alan Toby Rougier, William Leon David Chalmers, and 1 more are mutual people.
Active
LBG Equity Investments Limited
Alan Toby Rougier and William Leon David Chalmers are mutual people.
Active
LDC (General Partner) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
LDC Parallel (Nominees) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
LDC (Nominees) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
Lloyds Bank Plc
William Leon David Chalmers is a mutual person.
Active
Lloyds Bank General Insurance Limited
William Leon David Chalmers is a mutual person.
Active
The Agricultural Mortgage Corporation Plc
Paul Andrew Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.53M
Decreased by £12.32M (-73%)
Turnover
£60.08M
Increased by £4.07M (+7%)
Employees
126
Increased by 12 (+11%)
Total Assets
£65.03M
Decreased by £13.13M (-17%)
Total Liabilities
-£62.04M
Decreased by £12.19M (-16%)
Net Assets
£2.99M
Decreased by £944K (-24%)
Debt Ratio (%)
95%
Increased by 0.43% (0%)
Latest Activity
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Paul Andrew Gordon Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Mrs Janine Ann Osborn Appointed
3 Years Ago on 20 Jan 2022
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Documents
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Paul Andrew Gordon as a director on 10 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 25 Apr 2022
Appointment of Mrs Ann Maria Kenny as a director on 20 January 2022
Submitted on 27 Jan 2022
Repayment History
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