L.D.C. LATVIA LIMITED
Active - Accounts Filed
General Information
NAME
L.D.C. LATVIA LIMITED
COMPANY NUMBER
03817407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1999
01/09/1999
PONDLIGHT LIMITED
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.D.C. TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| L.D.C. LATVIA LIMITED | Active - Accounts Filed | View Report |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L.D.C. LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.D.C. LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.D.C. LATVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1999 - Present (25 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
31/08/1999 - Present (25 years and 2 months) Born in N/A |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) 30/07/1999 - Present (25 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | Richard David Rance (908703516) has left the board |
| 17/10/2022 | New Board Member Eliot Benjamin Givel Solarz (919785132) Appointed |
| 27/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 15/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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