L D R LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 05477361
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L D R LIMITED are www.ldr.co.uk, and www.l-d-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. L D R Limited is a Private Limited Company. The company registration number is 05477361. L D R Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of L D R Limited is Cholmondeley House Dee Hills Park Chester Ch3 5ar. . RICE, Liam is a Director of the company. Secretary MURPHY, Andrea Elizabeth has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
RICE, Liam
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
MURPHY, Andrea Elizabeth
Resigned: 31 March 2012
Appointed Date: 01 July 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 June 2005
Appointed Date: 10 June 2005

Persons With Significant Control

Liam Rice
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Andrea Elizabeth Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L D R LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
17 Aug 2005
New secretary appointed
17 Aug 2005
New director appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
10 Jun 2005
Incorporation

L D R LIMITED Charges

12 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…