LD CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » NW8 6AG

Company number 06692644
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Emeryc Rene Ignace Kpenou as a director on 6 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of LD CAPITAL LTD are www.ldcapital.co.uk, and www.ld-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ld Capital Ltd is a Private Limited Company. The company registration number is 06692644. Ld Capital Ltd has been working since 09 September 2008. The present status of the company is Active. The registered address of Ld Capital Ltd is 58 Acacia Road London Nw8 6ag. . SITBON, Luc is a Secretary of the company. KPENOU, Emeryc Rene Ignace is a Director of the company. SITBON, Delphine is a Director of the company. SITBON, Luc Nathan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SITBON, Luc
Appointed Date: 09 September 2008
Director
KPENOU, Emeryc Rene Ignace
Appointed Date: 06 March 2017
63 years old
Director
SITBON, Delphine
Appointed Date: 09 September 2008
48 years old
Director
SITBON, Luc Nathan
Appointed Date: 01 September 2009
53 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 09 September 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 24 October 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mrs Delphine Sitbon
Notified on: 6 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luc Nathan Sitbon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LD CAPITAL LTD Events

06 Mar 2017
Appointment of Mr Emeryc Rene Ignace Kpenou as a director on 6 March 2017
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 263,954
10 Feb 2016
Full accounts made up to 30 September 2015
...
... and 36 more events
14 Sep 2009
Appointment terminated secretary online corporate secretaries LIMITED
14 Sep 2009
Appointment terminated director online nominees LIMITED
24 Oct 2008
Secretary appointed luc sitbon
24 Oct 2008
Director appointed delphine sitbon
09 Sep 2008
Incorporation

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