Company number 05025537
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, SALMON FIELDS, ROYTON, OLDHAM, OL2 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of LDB CONSTRUCTION LTD are www.ldbconstruction.co.uk, and www.ldb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ldb Construction Ltd is a Private Limited Company.
The company registration number is 05025537. Ldb Construction Ltd has been working since 26 January 2004.
The present status of the company is Active. The registered address of Ldb Construction Ltd is Prince of Wales House 18 19 Salmon Fields Business Village Salmon Fields Royton Oldham Ol2 6ht. . BIRCH, Sharon Ann is a Secretary of the company. BIRCH, Lee is a Director of the company. BIRCH, Sharon Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BIRCH, Lee
Appointed Date: 29 January 2004
56 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Lee Birch
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LDB CONSTRUCTION LTD Events
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Director's details changed for Mr Lee Birch on 19 February 2016
29 Feb 2016
Director's details changed for Mrs Sharon Ann Birch on 19 February 2016
...
... and 31 more events
26 Apr 2004
Accounting reference date extended from 31/01/05 to 31/03/05
23 Apr 2004
Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation