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LDC Pagers Direct Limited

LDC Pagers Direct Limited is an active company incorporated on 3 November 2000 with the registered office located in London, Greater London. LDC Pagers Direct Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04101961
Private limited company
Age
24 years
Incorporated 3 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Astwick House Croughton Brackley Northamptonshire NN13 5LL
Telephone
01869811411
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Radio Paging • British • Lives in England • Born in Nov 1951
Director • Director • British • Lives in England • Born in Jun 1975
Director • Web Designer • British • Lives in England • Born in Apr 1983
Director • Sales And Marketing Director • British • Lives in England • Born in May 1981
Call Systems Holdings (UK) Ltd
PSC
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Mutual Companies
Astwick Properties Ltd
Linda Diane Cox is a mutual person.
Active
Here Right Now Ltd
Eloise Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£382.04K
Increased by £11.41K (+3%)
Total Liabilities
-£27.6K
Decreased by £4.21K (-13%)
Net Assets
£354.44K
Increased by £15.62K (+5%)
Debt Ratio (%)
7%
Decreased by 1.36% (-16%)
Latest Activity
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Linda Diane Cox Resigned
11 Months Ago on 25 Sep 2024
Eloise Sheppard Appointed
11 Months Ago on 25 Sep 2024
Linda Diane Cox Resigned
11 Months Ago on 25 Sep 2024
Andrew Mark Cox Resigned
11 Months Ago on 25 Sep 2024
Simon James Cox Resigned
11 Months Ago on 25 Sep 2024
Linda Diane Cox (PSC) Resigned
11 Months Ago on 25 Sep 2024
Call Systems Holdings (Uk) Ltd (PSC) Appointed
11 Months Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Termination of appointment of Linda Diane Cox as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Simon James Cox as a director on 25 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Andrew Mark Cox as a director on 25 September 2024
Submitted on 26 Sep 2024
Notification of Call Systems Holdings (Uk) Ltd as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Astwick House Croughton Brackley Northamptonshire NN13 5LL to 50 Seymour Street London W1H 7JG on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Termination of appointment of Linda Diane Cox as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Cessation of Linda Diane Cox as a person with significant control on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Eloise Sheppard as a director on 25 September 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Repayment History
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