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LDS Group Limited

LDS Group Limited is an active company incorporated on 16 January 2020 with the registered office located in Sheffield, South Yorkshire. LDS Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12406940
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Hart Shaw Building
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Sep 1963
Mr Martin Guy Booth
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Development Solutions Limited
Martin Guy Booth and are mutual people.
Active
LDS Estates Limited
Martin Guy Booth is a mutual person.
Active
Hallam Park Estates (Finningley) Ltd
Martin Guy Booth and Mr Geoffrey Hill are mutual people.
Active
Broadwalk Mews Management Company Ltd
Martin Guy Booth is a mutual person.
Active
Broadwalk Mews Ltd
Martin Guy Booth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
2
Same as previous period
Total Assets
£474.53K
Increased by £70.58K (+17%)
Total Liabilities
-£449.48K
Increased by £83.37K (+23%)
Net Assets
£25.05K
Decreased by £12.79K (-34%)
Debt Ratio (%)
95%
Increased by 4.09% (+5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Martin Guy Booth Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Geoffrey Hill Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Martin Guy Booth (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Geoffrey Hill (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Jan 2025
Change of details for Mr Geoffrey Hill as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Mr Martin Guy Booth as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Geoffrey Hill on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Martin Guy Booth on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Registration of charge 124069400001, created on 29 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
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