LDL SOUTH LIMITED
PEASDOWN ST JOHN LORD DISTRIBUTION LIMITED

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

Company number 04833377
Status Active
Incorporation Date 15 July 2003
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 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company 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 SOUTH LIMITED are www.ldlsouth.co.uk, and www.ldl-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ldl South Limited is a Private Limited Company. The company registration number is 04833377. Ldl South Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Ldl South Limited is 2 The Office Village Roman Way Bath Business Park Peasdown St John Bath Ba2 8sg. . 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. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LORD, Sarah Jane has been resigned. Director MURPHY, Justin Matthew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


ldl south Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LORD, Matthew
Appointed Date: 15 July 2003
Director
LORD, Matthew
Appointed Date: 15 July 2003
50 years old
Director
OGDEN, Simon Christopher
Appointed Date: 05 February 2010
57 years old
Director
WARNE, David Leslie
Appointed Date: 01 July 2004
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Director
LORD, Sarah Jane
Resigned: 05 February 2010
Appointed Date: 15 July 2003
47 years old
Director
MURPHY, Justin Matthew
Resigned: 13 June 2013
Appointed Date: 05 February 2010
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

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

LDL SOUTH LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Accounts for a dormant company 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 53 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
New director appointed
25 Jul 2003
Registered office changed on 25/07/03 from: 31 corsham street london N1 6DR
15 Jul 2003
Incorporation

LDL SOUTH LIMITED Charges

16 October 2003
Debenture deed
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2003
Business and assets sale agreement
Delivered: 8 October 2003
Status: Satisfied on 2 January 2010
Persons entitled: Isaac Lord Limited
Description: The assets as defined and meaning the undertaking and…

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