L.D.C. (SPV NO.1) LIMITED

Hellopages » City of London » City of London » EC2V 7EX

Company number 04455489
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1 . The most likely internet sites of L.D.C. (SPV NO.1) LIMITED are www.ldcspvno1.co.uk, and www.l-d-c-spv-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L D C Spv No 1 Limited is a Private Limited Company. The company registration number is 04455489. L D C Spv No 1 Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of L D C Spv No 1 Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. L.D.C. CORPORATE DIRECTOR NO 3 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 06 June 2002

Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
62 years old

Director
L.D.C. CORPORATE DIRECTOR NO 3 LIMITED
Appointed Date: 06 June 2002

L.D.C. (SPV NO.1) LIMITED Events

06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

27 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Jul 2003
Accounts for a dormant company made up to 31 December 2002
05 Jul 2003
Return made up to 06/06/03; full list of members
02 Apr 2003
Accounting reference date shortened from 30/06/03 to 31/12/02
06 Jun 2002
Incorporation