LDIC GROUP LIMITED
LONDON LANDS DEVELOPMENT INVESTMENT CO. LIMITED

Hellopages » Greater London » Westminster » W1U 2EL

Company number 00643123
Status Active
Incorporation Date 26 November 1959
Company Type Private Limited Company
Address 9 BENTINCK STREET, LONDON, W1U 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of LDIC GROUP LIMITED are www.ldicgroup.co.uk, and www.ldic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Ldic Group Limited is a Private Limited Company. The company registration number is 00643123. Ldic Group Limited has been working since 26 November 1959. The present status of the company is Active. The registered address of Ldic Group Limited is 9 Bentinck Street London W1u 2el. . KARLIN, Alison Jane is a Secretary of the company. KARLIN, Alison Jane is a Director of the company. KARLIN, David Simon is a Director of the company. STANTON, Walter is a Director of the company. STEPHANY, Andrea is a Director of the company. STEPHANY, John David is a Director of the company. Secretary DURBIN, Keith William has been resigned. Director STEPHANY, Joan Esther Rosalind has been resigned. Director STEPHANY, Robert Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARLIN, Alison Jane
Director
KARLIN, Alison Jane

67 years old
Director
KARLIN, David Simon
Appointed Date: 18 December 2015
67 years old
Director
STANTON, Walter

96 years old
Director
STEPHANY, Andrea
Appointed Date: 18 December 2015
73 years old
Director
STEPHANY, John David

77 years old

Resigned Directors

Secretary
DURBIN, Keith William
Resigned: 28 February 2006
Appointed Date: 15 April 1993
Director
STEPHANY, Joan Esther Rosalind
Resigned: 23 February 2005
102 years old
Director
STEPHANY, Robert Keith
Resigned: 18 December 2015
75 years old

Persons With Significant Control

Mr John David Stephany
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Walter Stanton
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

LDIC GROUP LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jul 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Purchase of own shares.
19 Dec 2015
Appointment of Mrs Andrea Stephany as a director on 18 December 2015
19 Dec 2015
Appointment of Mr David Simon Karlin as a director on 18 December 2015
...
... and 77 more events
14 Nov 1986
Group of companies' accounts made up to 31 March 1986
14 Nov 1986
Return made up to 22/10/86; full list of members
17 Jul 1986
New director appointed
26 Nov 1959
Certificate of incorporation
26 Nov 1959
Incorporation

LDIC GROUP LIMITED Charges

1 July 1966
Further charge
Delivered: 5 July 1966
Status: Satisfied on 28 July 2005
Persons entitled: Legal General Assurance Society Limited.
Description: The premises comprised in a mortgage dated 14TH april 1965…
9 June 1965
Further charge
Delivered: 11 June 1965
Status: Satisfied on 28 July 2005
Persons entitled: Legal General Assurance Society Limited.
Description: 653,655,657,659 & 661 altercliffe road sheffield.
14 April 1965
Mortgage
Delivered: 26 April 1965
Status: Satisfied on 28 July 2005
Persons entitled: Legal General Assurance Society Limited
Description: 84-92 (even nos incl) bath street, and 168 to 172 station…

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