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LD23 Holdco Ltd

LD23 Holdco Ltd is an active company incorporated on 18 October 2023 with the registered office located in London, Greater London. LD23 Holdco Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15218640
Private limited company
Age
2 years
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Rockland Road
London
SW15 2LN
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1978 • Chartered Accountant
Director • Management Consultant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Top Management Co. (West Ardsley) Ltd
Christopher Charles Darby Clegg is a mutual person.
Active
Pyramidion Ltd
Christopher Charles Darby Clegg is a mutual person.
Active
Paralloy Group Limited
Christopher Charles Darby Clegg is a mutual person.
Active
Paralloy Group Holdings Limited
Christopher Charles Darby Clegg is a mutual person.
Active
NCM Investments Ix (Project Wharfside) Limited
Christopher Charles Darby Clegg is a mutual person.
Active
Heritaige Group Investments Ltd
Christopher Charles Darby Clegg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
Registers Moved To Inspection Address
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Inspection Address Changed
1 Year Ago on 21 Oct 2024
Mr Christopher Charles Darby Clegg Details Changed
1 Year Ago on 18 Oct 2024
Christopher Charles Darby Clegg (PSC) Resigned
1 Year Ago on 14 Oct 2024
Christopher Charles Darby Clegg Resigned
1 Year Ago on 14 Oct 2024
Mr Timothy Depledge Appointed
1 Year Ago on 14 Oct 2024
Timothy Depledge (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Sep 2025
Termination of appointment of Christopher Charles Darby Clegg as a director on 14 October 2024
Submitted on 21 Oct 2024
Register inspection address has been changed to 2 Rockland Road London SW15 2LN
Submitted on 21 Oct 2024
Cessation of Christopher Charles Darby Clegg as a person with significant control on 14 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 2 Hill Top Villas Tingley Wakefield WF3 1FE England to 2 Rockland Road London SW15 2LN on 21 October 2024
Submitted on 21 Oct 2024
Register(s) moved to registered inspection location 2 Rockland Road London SW15 2LN
Submitted on 21 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 21 Oct 2024
Notification of Timothy Depledge as a person with significant control on 14 August 2024
Submitted on 21 Oct 2024
Appointment of Mr Timothy Depledge as a director on 14 October 2024
Submitted on 21 Oct 2024
Change of details for Mr Christopher Charles Darby Clegg as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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