LDD CONSTRUCTION LIMITED
WOODFORD GREEN LONDON DIAMOND DRILLING SERVICES LTD.

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Company number 06821067
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Marc David Seagroatt on 15 February 2016; Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 February 2017; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of LDD CONSTRUCTION LIMITED are www.lddconstruction.co.uk, and www.ldd-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ldd Construction Limited is a Private Limited Company. The company registration number is 06821067. Ldd Construction Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Ldd Construction Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . BARRINGHAM, Giles Abbott is a Secretary of the company. BARRINGHAM, Giles Abbott is a Director of the company. MCIVER, Daniel Ian is a Director of the company. SEAGROATT, Caroline is a Director of the company. SEAGROATT, Marc David is a Director of the company. WELSH, Courtney Louise is a Director of the company. YAU, Kang Hung is a Director of the company. Secretary NATTRASS, Paul Ernest has been resigned. Director DAWSON, Andrew Paul has been resigned. Director NATTRASS, Paul Ernest has been resigned. Director RICKUS, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRINGHAM, Giles Abbott
Appointed Date: 24 April 2014
Director
BARRINGHAM, Giles Abbott
Appointed Date: 24 April 2014
58 years old
Director
MCIVER, Daniel Ian
Appointed Date: 17 March 2016
48 years old
Director
SEAGROATT, Caroline
Appointed Date: 17 March 2016
49 years old
Director
SEAGROATT, Marc David
Appointed Date: 17 February 2009
49 years old
Director
WELSH, Courtney Louise
Appointed Date: 07 October 2015
42 years old
Director
YAU, Kang Hung
Appointed Date: 24 April 2014
52 years old

Resigned Directors

Secretary
NATTRASS, Paul Ernest
Resigned: 01 April 2014
Appointed Date: 17 February 2009
Director
DAWSON, Andrew Paul
Resigned: 01 April 2014
Appointed Date: 29 May 2013
71 years old
Director
NATTRASS, Paul Ernest
Resigned: 01 April 2014
Appointed Date: 17 February 2009
68 years old
Director
RICKUS, David
Resigned: 01 April 2014
Appointed Date: 29 May 2013
54 years old

Persons With Significant Control

London Diamond Drilling Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDD CONSTRUCTION LIMITED Events

21 Feb 2017
Director's details changed for Mr Marc David Seagroatt on 15 February 2016
21 Feb 2017
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 21 February 2017
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
31 Jan 2017
Change of name notice
...
... and 28 more events
29 Nov 2011
Accounts for a dormant company made up to 28 February 2011
23 Feb 2011
Annual return made up to 17 February 2011 with full list of shareholders
21 Oct 2010
Accounts for a dormant company made up to 28 February 2010
08 Mar 2010
Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2009
Incorporation

LDD CONSTRUCTION LIMITED Charges

22 April 2014
Charge code 0682 1067 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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