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LDLP Limited

LDLP Limited is an active company incorporated on 8 May 2003 with the registered office located in Berkhamsted, Hertfordshire. LDLP Limited was registered 22 years ago.
Status
Active
Active since 1 year 1 month ago
Compulsory strike-off was discontinued 4 months ago
Company No
04757113
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Archway House, 105a High Street
Berkhamsted
HP4 2DG
England
Same address for the past 5 years
Telephone
01189758806
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Finance Director • British • Lives in England • Born in Jun 1968
Director • Chief Executive • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Aug 1992
Gorgeous Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gorgeous (Berkhamsted) Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Gorgeous Shop Ltd
Luke Frey, Mark David Frey, and 1 more are mutual people.
Active
Gorgeous Retail Group Ltd
Luke Frey, Mark David Frey, and 1 more are mutual people.
Active
FS Asset Management Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Gorgeous Beauty Limited
Mark David Frey and Ruth Elizabeth Salsbury are mutual people.
Active
Buzz Gym UK Limited
Andrew Marc Stowell is a mutual person.
Active
LDLP Studio Limited
Andrew Marc Stowell is a mutual person.
Active
Tring ARTS Trust Limited
Ruth Elizabeth Salsbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.54M
Decreased by £60.47K (-2%)
Total Liabilities
-£4.03K
Decreased by £50.48K (-93%)
Net Assets
£2.54M
Decreased by £10K (-0%)
Debt Ratio (%)
0%
Decreased by 1.93% (-92%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Nov 2025
New Charge Registered
2 Months Ago on 12 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Nov 2025
Mr Luke Frey Details Changed
4 Months Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 6 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 26 Aug 2025
Charge Satisfied
6 Months Ago on 4 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Registration of charge 047571130006, created on 12 November 2025
Submitted on 24 Nov 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Nov 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 17 Sep 2025
Director's details changed for Mr Luke Frey on 9 September 2025
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Repayment History
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