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LDH Management Company Limited

LDH Management Company Limited is a dissolved company incorporated on 23 February 2001 with the registered office located in Polegate, East Sussex. LDH Management Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04166925
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LDH Management Company Limited
Contact
Address
9 White Court
Kings Ride Alfriston
Polegate
East Sussex
BN26 5XP
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Philip Clive Shaw
Director • Secretary • Retired • British • Lives in UK • Born in Feb 1953
Paul Ivory
Director • Executive Producer • Irish • Lives in UK • Born in May 1963
Ms Elizabeth ANN Fitzgibbons
Director • Commercial Banker • British • Lives in UK • Born in May 1975
Nicholas Barry Menzies Clack
Director • Retired • British • Lives in UK • Born in Aug 1930
Caroline Lucy Ruth Peren
Director • Manager • New Zealand • Lives in New Zealand • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£22.74K
Increased by £4.4K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.72K
Increased by £5K (+25%)
Total Liabilities
-£3.25K
Increased by £481 (+17%)
Net Assets
£21.47K
Increased by £4.52K (+27%)
Debt Ratio (%)
13%
Decreased by 0.9% (-6%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Registered Address Changed
11 Years Ago on 22 Oct 2013
Small Accounts Submitted
11 Years Ago on 30 Sep 2013
Andrew Cull Resigned
12 Years Ago on 10 Aug 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Dr Andrew Cull Details Changed
12 Years Ago on 1 Jan 2013
Caroline Lucy Ruth Peren Details Changed
13 Years Ago on 1 Jul 2012
Philip Clive Shaw Details Changed
13 Years Ago on 1 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Registered office address changed from 7 Little Dover House Dover Park Drive London SW15 5BE on 22 October 2013
Submitted on 22 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Sep 2013
Termination of appointment of Andrew Cull as a director
Submitted on 10 Aug 2013
Director's details changed for Caroline Lucy Ruth Peren on 1 July 2012
Submitted on 13 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
Submitted on 13 Mar 2013
Director's details changed for Philip Clive Shaw on 1 July 2012
Submitted on 12 Mar 2013
Director's details changed for Dr Andrew Cull on 1 January 2013
Submitted on 12 Mar 2013
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Repayment History
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