LDC VENTURES TRUSTEES LTD
LONDON LLOYDS TSB VENTURES TRUSTEES LIMITED LLOYDS VENTURES TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1J 0AH

Company number 02495642
Status Active
Incorporation Date 25 April 1990
Company Type Private Limited Company
Address ONE, VINE STREET, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of LDC VENTURES TRUSTEES LTD are www.ldcventurestrustees.co.uk, and www.ldc-ventures-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ldc Ventures Trustees Ltd is a Private Limited Company. The company registration number is 02495642. Ldc Ventures Trustees Ltd has been working since 25 April 1990. The present status of the company is Active. The registered address of Ldc Ventures Trustees Ltd is One Vine Street London W1j 0ah. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DRAPER, Martin John is a Director of the company. HURLEY, Christopher Richard is a Director of the company. Secretary CONWAY, Francis Joseph has been resigned. Secretary HOPKINS, Stephen John has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Johnstone Edwards has been resigned. Director DAWSON, Geoffrey William Vernon has been resigned. Director EALES, Darryl Charles has been resigned. Director HIGGENS, Christine Anne has been resigned. Director JOHN, Ian Clive has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOSEPH, Michael William has been resigned. Director NASH, Tony has been resigned. Director PHYTHIAN ADAMS, Mark Vevers has been resigned. Director SELLERS, Patrick Elborough has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 17 November 2015
Director
DRAPER, Martin John
Appointed Date: 03 June 2014
61 years old
Director
HURLEY, Christopher Richard
Appointed Date: 03 June 2014
51 years old

Resigned Directors

Secretary
CONWAY, Francis Joseph
Resigned: 26 March 1993
Secretary
HOPKINS, Stephen John
Resigned: 28 February 2010
Appointed Date: 19 September 1995
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 26 March 1993
Director
BROWN, Johnstone Edwards
Resigned: 10 February 1995
83 years old
Director
DAWSON, Geoffrey William Vernon
Resigned: 30 June 1994
92 years old
Director
EALES, Darryl Charles
Resigned: 30 April 2014
Appointed Date: 02 January 2003
65 years old
Director
HIGGENS, Christine Anne
Resigned: 31 January 1994
66 years old
Director
JOHN, Ian Clive
Resigned: 02 July 2003
Appointed Date: 19 September 1995
71 years old
Director
JOHNSON, Peter Thomas
Resigned: 19 September 1995
Appointed Date: 31 March 1995
71 years old
Director
JOSEPH, Michael William
Resigned: 15 November 2006
Appointed Date: 19 September 1995
69 years old
Director
NASH, Tony
Resigned: 17 January 2005
Appointed Date: 26 February 1999
60 years old
Director
PHYTHIAN ADAMS, Mark Vevers
Resigned: 19 September 1995
Appointed Date: 31 March 1995
81 years old
Director
SELLERS, Patrick Elborough
Resigned: 31 December 2014
Appointed Date: 29 March 2004
66 years old

LDC VENTURES TRUSTEES LTD Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Statement of company's objects
...
... and 120 more events
09 Jul 1990
Director resigned;new director appointed
09 Jul 1990
Director resigned;new director appointed
09 Jul 1990
Registered office changed on 09/07/90 from: 2 baches street london N1 6UB
06 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1990
Incorporation

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