LDL COMPONENTS LTD
PEASDOWN ST JOHN

Hellopages » Somerset » Bath and North East Somerset » BA2 8SG

Company number 07078986
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 2 THE OFFICE VILLAGE, ROMAN WAY, BATH BUSINESS PARK, PEASDOWN ST JOHN, BATH, BA2 8SG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Simon Christopher Ogden on 1 September 2016. The most likely internet sites of LDL COMPONENTS LTD are www.ldlcomponents.co.uk, and www.ldl-components.co.uk. The predicted number of employees is 110 to 120. The company’s age is fifteen years and twelve months. Ldl Components Ltd is a Private Limited Company. The company registration number is 07078986. Ldl Components Ltd has been working since 17 November 2009. The present status of the company is Active. The registered address of Ldl Components Ltd is 2 The Office Village Roman Way Bath Business Park Peasdown St John Bath Ba2 8sg. The company`s financial liabilities are £1690.7k. It is £241.93k against last year. And the total assets are £3492.76k, which is £483.14k against last year. LORD, Matthew is a Secretary of the company. LORD, Matthew is a Director of the company. OGDEN, Simon Christopher is a Director of the company. WARNE, David Leslie is a Director of the company. Director MURPHY, Justin Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


ldl components Key Finiance

LIABILITIES £1690.7k
+16%
CASH n/a
TOTAL ASSETS £3492.76k
+16%
All Financial Figures

Current Directors

Secretary
LORD, Matthew
Appointed Date: 17 November 2009
Director
LORD, Matthew
Appointed Date: 17 November 2009
50 years old
Director
OGDEN, Simon Christopher
Appointed Date: 17 November 2009
57 years old
Director
WARNE, David Leslie
Appointed Date: 17 November 2009
60 years old

Resigned Directors

Director
MURPHY, Justin Matthew
Resigned: 13 June 2013
Appointed Date: 17 November 2009
53 years old

Persons With Significant Control

Ldl Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LDL COMPONENTS LTD Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Director's details changed for Mr Simon Christopher Ogden on 1 September 2016
01 Sep 2016
Director's details changed for Mr David Leslie Warne on 1 September 2016
30 Aug 2016
Secretary's details changed for Mr Matthew Lord on 30 August 2016
...
... and 25 more events
11 Mar 2010
Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom on 11 March 2010
16 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
12 Jan 2010
Previous accounting period shortened from 30 November 2010 to 31 December 2009
17 Nov 2009
Incorporation

LDL COMPONENTS LTD Charges

28 October 2015
Charge code 0707 8986 0002
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 June 2013
Charge code 0707 8986 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…

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