Company number 03594326
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Termination of appointment of Gim Tae Wan as a secretary on 10 May 2016; Micro company accounts made up to 31 July 2015. The most likely internet sites of LDC - EUROPE CO. LIMITED are www.ldceuropeco.co.uk, and www.ldc-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ldc Europe Co Limited is a Private Limited Company.
The company registration number is 03594326. Ldc Europe Co Limited has been working since 08 July 1998.
The present status of the company is Active. The registered address of Ldc Europe Co Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. The company`s financial liabilities are £53.22k. It is £21.05k against last year. And the total assets are £16.77k, which is £-15.66k against last year. KIM, Dong Kyu is a Director of the company. Secretary SHIM, Junny has been resigned. Secretary TAE WAN, Gim has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEGE, Erik Wilfried has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
ldc - europe co. Key Finiance
LIABILITIES
£53.22k
+65%
CASH
n/a
TOTAL ASSETS
£16.77k
-49%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHIM, Junny
Resigned: 15 March 2000
Appointed Date: 14 July 1998
Secretary
TAE WAN, Gim
Resigned: 10 May 2016
Appointed Date: 13 June 2002
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 03 April 2002
Appointed Date: 15 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 1998
Appointed Date: 08 July 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 1998
Appointed Date: 08 July 1998
LDC - EUROPE CO. LIMITED Events
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
10 May 2016
Termination of appointment of Gim Tae Wan as a secretary on 10 May 2016
26 Apr 2016
Micro company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
25 Jul 1998
New director appointed
25 Jul 1998
Registered office changed on 25/07/98 from: 28B sussex place new malden surrey KT3 3PX
14 Jul 1998
Secretary resigned
14 Jul 1998
Director resigned
08 Jul 1998
Incorporation