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LDML Limited
LDML Limited is a liquidation company incorporated on 26 May 1999 with the registered office located in London, City of London. LDML Limited was registered 26 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 10 months ago
Company No
03777476
Private limited company
Age
26 years
Incorporated
26 May 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 May 2023
(2 years 3 months ago)
Next confirmation dated
26 May 2024
Was due on
9 June 2024
(1 year 3 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2022
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about LDML Limited
Contact
Address
Mha 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on
18 Oct 2023
(1 year 10 months ago)
Previous address was
8 Chiswick Quay London W4 3UR
Companies in EC2Y 5AU
Telephone
07905288198
Email
Available in Endole App
Website
Ldml.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Marlies Marrieke Elisabeth Spiekman
Director • Secretary • British • Lives in UK • Born in Apr 1968
Simon Richard Forster
Director • British • Lives in England • Born in Aug 1965
Mr Simon Richard Forster
PSC • British • Lives in England • Born in Aug 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiswick Quay Residents Limited
Simon Richard Forster is a mutual person.
Active
Chiswick Quay Freeholds Limited
Simon Richard Forster is a mutual person.
Active
Chiswick Quay Marina Limited
Simon Richard Forster is a mutual person.
Active
Spamhaus Technology Limited
Simon Richard Forster is a mutual person.
Active
Cybrsight Ltd
Simon Richard Forster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£1.65M
Decreased by £616.06K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.81M
Decreased by £512.2K (-22%)
Total Liabilities
-£23.67K
Decreased by £494.83K (-95%)
Net Assets
£1.79M
Decreased by £17.37K (-1%)
Debt Ratio (%)
1%
Decreased by 21.03% (-94%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
1 Year 10 Months Ago on 18 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 18 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 26 Jun 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 1 October 2024
Submitted on 28 Nov 2024
Registered office address changed from 8 Chiswick Quay London W4 3UR to Mha 6th Floor 2 London Wall Place London EC2Y 5AU on 18 October 2023
Submitted on 18 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Declaration of solvency
Submitted on 18 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Dec 2021
Confirmation statement made on 26 May 2021 with no updates
Submitted on 30 Jun 2021
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Repayment History
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