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LDC Parallel (Nominees) Limited

LDC Parallel (Nominees) Limited is a dormant company incorporated on 9 June 1995 with the registered office located in London, Greater London. LDC Parallel (Nominees) Limited was registered 30 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03066501
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about LDC Parallel (Nominees) Limited
Contact
Address
One
Vine Street
London
W1J 0AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Ldc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs ANN Maria Kenny
Director • Irish • Lives in UK • Born in Jan 1978
Alan Toby Rougier
Director • British • Lives in UK • Born in Dec 1967
Lloyds Development Capital (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LDC (Nominees) Limited
Lloyds Secretaries Limited, Alan Toby Rougier, and 1 more are mutual people.
Active
Lloyds Development Capital (Holdings) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
LDC (General Partner) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
LDC (Managers) Limited
Alan Toby Rougier and Mrs ANN Maria Kenny are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Mr Alan Toby Rougier Details Changed
3 Years Ago on 7 Jan 2022
Martin John Draper Resigned
3 Years Ago on 31 Dec 2021
Mrs Ann Maria Kenny Appointed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 13 Jun 2022
Director's details changed for Mr Alan Toby Rougier on 7 January 2022
Submitted on 10 Jan 2022
Termination of appointment of Martin John Draper as a director on 31 December 2021
Submitted on 5 Jan 2022
Appointment of Mrs Ann Maria Kenny as a director on 1 December 2021
Submitted on 15 Dec 2021
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Repayment History
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