LDI OPERATIONS II LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1XE

Company number 08269084
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of LDI OPERATIONS II LTD are www.ldioperationsii.co.uk, and www.ldi-operations-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ldi Operations Ii Ltd is a Private Limited Company. The company registration number is 08269084. Ldi Operations Ii Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Ldi Operations Ii Ltd is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . THE BRIARS GROUP is a Secretary of the company. MULDER, Roy is a Director of the company. WOLFE, Catherine Slade is a Director of the company. Director BERLIN, David Leonard has been resigned. Director SIEDEL, George Joseph has been resigned. Director STUDIER, Frederick William has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
THE BRIARS GROUP
Appointed Date: 25 October 2012

Director
MULDER, Roy
Appointed Date: 31 August 2015
54 years old

Director
WOLFE, Catherine Slade
Appointed Date: 31 August 2015
60 years old

Resigned Directors

Director
BERLIN, David Leonard
Resigned: 21 July 2014
Appointed Date: 25 October 2012
56 years old

Director
SIEDEL, George Joseph
Resigned: 01 September 2015
Appointed Date: 21 July 2014
48 years old

Director
STUDIER, Frederick William
Resigned: 01 September 2015
Appointed Date: 25 October 2012
62 years old

Persons With Significant Control

Wolters Kluwer N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDI OPERATIONS II LTD Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Appointment of Mrs Catherine Slade Wolfe as a director on 31 August 2015
...
... and 5 more events
15 Aug 2014
Termination of appointment of David Leonard Berlin as a director on 21 July 2014
25 Jul 2014
Total exemption small company accounts made up to 31 December 2013
18 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
29 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012
Incorporation