LDA DESIGN CONSULTING LTD
PETERBOROUGH LDA 2014 LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1XX

Company number 09312403
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 17 MINSTER PRECINCTS, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,130 . The most likely internet sites of LDA DESIGN CONSULTING LTD are www.ldadesignconsulting.co.uk, and www.lda-design-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lda Design Consulting Ltd is a Private Limited Company. The company registration number is 09312403. Lda Design Consulting Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Lda Design Consulting Ltd is 17 Minster Precincts Peterborough Cambridgeshire Pe1 1xx. . PHILLIPS, Dean is a Secretary of the company. ASPLAND, Robert is a Director of the company. CRAWFORD CLARKE, Charles Richard is a Director of the company. DUNSEATH, Nicholas Ashley is a Director of the company. FISHER, Mary Ellen is a Director of the company. FOSTER, Michael John is a Director of the company. FOULKES, Bernard James is a Director of the company. GOODRUM, Colin Peter is a Director of the company. HARLAND, Andrew Philip is a Director of the company. KRATT, Frederick James Alister is a Director of the company. MASON, Selina Clare is a Director of the company. MATTINSON, Neil is a Director of the company. OSMENT, Frazer Tom is a Director of the company. TREGAY, Robert John, Professor is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Dean
Appointed Date: 07 April 2015
Director
ASPLAND, Robert
Appointed Date: 07 April 2015
56 years old
Director
CRAWFORD CLARKE, Charles Richard
Appointed Date: 07 April 2015
64 years old
Director
DUNSEATH, Nicholas Ashley
Appointed Date: 07 April 2015
60 years old
Director
FISHER, Mary Ellen
Appointed Date: 07 April 2015
56 years old
Director
FOSTER, Michael John
Appointed Date: 07 April 2015
61 years old
Director
FOULKES, Bernard James
Appointed Date: 07 April 2015
67 years old
Director
GOODRUM, Colin Peter
Appointed Date: 14 November 2014
66 years old
Director
HARLAND, Andrew Philip
Appointed Date: 07 April 2015
66 years old
Director
KRATT, Frederick James Alister
Appointed Date: 07 April 2015
58 years old
Director
MASON, Selina Clare
Appointed Date: 07 April 2015
58 years old
Director
MATTINSON, Neil
Appointed Date: 07 April 2015
65 years old
Director
OSMENT, Frazer Tom
Appointed Date: 07 April 2015
59 years old
Director
TREGAY, Robert John, Professor
Appointed Date: 07 April 2015
73 years old

LDA DESIGN CONSULTING LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,130
20 May 2015
Director's details changed for Mrs Mary Ellen Fisher on 30 April 2015
20 May 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 14 more events
22 Apr 2015
Appointment of Dean Phillips as a secretary on 7 April 2015
22 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 10,130
22 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Registration of charge 093124030001, created on 26 March 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

LDA DESIGN CONSULTING LTD Charges

26 March 2015
Charge code 0931 2403 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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