LDA DESIGN LIMITED
EAST SUSSEX LDA DESIGN & ADVERTISING LIMITED

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 02874205
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 . The most likely internet sites of LDA DESIGN LIMITED are www.ldadesign.co.uk, and www.lda-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lda Design Limited is a Private Limited Company. The company registration number is 02874205. Lda Design Limited has been working since 22 November 1993. The present status of the company is Active. The registered address of Lda Design Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . LLOYD, Gary Kenneth is a Director of the company. Secretary HARDISTY, James William has been resigned. Secretary LLOYD, Valerie Eleanor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAM, Christopher Jules has been resigned. Director HARDISTY, James William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LLOYD, Gary Kenneth
Appointed Date: 22 November 1993
65 years old

Resigned Directors

Secretary
HARDISTY, James William
Resigned: 02 January 1996
Appointed Date: 22 November 1993

Secretary
LLOYD, Valerie Eleanor
Resigned: 27 March 2009
Appointed Date: 02 January 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Director
ADAM, Christopher Jules
Resigned: 02 January 1996
Appointed Date: 22 November 1993
61 years old

Director
HARDISTY, James William
Resigned: 02 January 1996
Appointed Date: 22 November 1993
69 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1993
Appointed Date: 22 November 1993

Persons With Significant Control

Mr Gary Kenneth Lloyd
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Kristina Louise Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LDA DESIGN LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Director's details changed for Gary Kenneth Lloyd on 24 September 2015
...
... and 52 more events
27 Feb 1994
Resolutions
  • ELRES ‐ Elective resolution

10 Dec 1993
Accounting reference date notified as 31/12

10 Dec 1993
Ad 22/11/93--------- £ si 197@1=197 £ ic 2/199

03 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Nov 1993
Incorporation

LDA DESIGN LIMITED Charges

11 December 1997
Debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…