LD GROUP HOLDINGS LIMITED
BRISTOL WENRED A LIMITED

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Company number 09489691
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, ENGLAND, BS1 6AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of LD GROUP HOLDINGS LIMITED are www.ldgroupholdings.co.uk, and www.ld-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ld Group Holdings Limited is a Private Limited Company. The company registration number is 09489691. Ld Group Holdings Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Ld Group Holdings Limited is Victoria House 51 Victoria Street Bristol England Bs1 6ad. . SQUIRE, Isobel Gwenllian is a Director of the company. SQUIRE, Richard James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SQUIRE, Isobel Gwenllian
Appointed Date: 13 March 2015
69 years old
Director
SQUIRE, Richard James
Appointed Date: 13 March 2015
70 years old

Persons With Significant Control

Mrs Isobel Gwenllian Squire
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Squire
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LD GROUP HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Mar 2017
Group of companies' accounts made up to 31 May 2016
17 Nov 2016
Accounts for a dormant company made up to 31 May 2015
20 Oct 2016
Current accounting period shortened from 31 May 2016 to 31 May 2015
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,096,874
07 Jan 2016
Company name changed wenred a LIMITED\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
26 Aug 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,096,874
06 Jul 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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