LDA DESIGN CONSULTING LTD
Active - Accounts Filed
General Information
NAME
LDA DESIGN CONSULTING LTD
COMPANY NUMBER
09312403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
14/11/2014
(10years old)
WEBSITE
www.lda-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/11/2014
25/04/2015
LDA 2014 LIMITED
CAMBRIDGESHIRE
PE1 1XX
Telephone: 02074671470
TPS: No
17 Minster Precincts
Peterborough
Cambridgeshire
PE1 1XX
Telephone: 310471
209 Ducie House
Ducie Street
Manchester
M1 2JW
Telephone: 3595684
209 ? 215 Blackfriars Road
London
SE1 8NL
Telephone: 74671470
First Floor
Hanover House
Queen Charlotte Street
Bristol, Avon
BS1 4EX
Telephone: 2033628
Kings Wharf
The Quay
Exeter
Devon
EX2 4AN
Telephone: 260430
Sovereign House
158 West Regent Street
Glasgow
Lanarkshire
G2 4RL
Telephone: 2229780
The Courtyard
17a Sturton Street
Cambridge
Cambridgeshire
CB1 2SN
Telephone: 949054
Worton Rectory Park
Oxford
Oxfordshire
OX29 4SX
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 |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | Lindsay Coleman (929323246) has left the board |
| 30/09/2024 | Stella Bland (908029816) has left the board |
Credit Risk Overview
Want to learn more about LDA DESIGN CONSULTING LTD?
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 LDA DESIGN CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDA DESIGN CONSULTING LTD?
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 |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | Termination of appointment of director (TM01) | officers | |
| 17/09/2024 | Confirmation Statement (CS01) | other | |
| 03/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 12/12/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2023 | Confirmation Statement (CS01) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 04/03/2022 | Appointment of director (AP01) | officers | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 24/10/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/10/2021 | No description (RESOLUTIONS) | other | |
| 17/09/2021 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Termination of appointment of director (TM01) | officers | |
| 15/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2021 | Termination of appointment of director (TM01) | officers | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 09/09/2021 | Termination of appointment of director (TM01) | officers | |
| 19/08/2021 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2021 | Change of director’s details (CH01) | officers | |
| 22/06/2021 | Change of director’s details (CH01) | officers | |
| 01/04/2021 | Change of director’s details (CH01) | officers | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 17/09/2020 | Confirmation Statement (CS01) | other | |
| 02/04/2020 | Confirmation Statement (CS01) | other | |
| 24/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 12/08/2019 | Change of director’s details (CH01) | officers | |
| 12/08/2019 | Change of director’s details (CH01) | officers | |
| 22/03/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 15/11/2017 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/04/2017 | No description (RESOLUTIONS) | other | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 21/08/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2015 | Annual Return (AR01) | returns | |
| 20/05/2015 | Change of director’s details (CH01) | officers | |
| 20/05/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/04/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/04/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 22/04/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of secretary (AP03) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | Appointment of director (AP01) | officers | |
| 22/04/2015 | No description (RESOLUTIONS) | other | |
| 02/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 30/09/2024 | Lindsay Coleman (929323246) has left the board |
| 30/09/2024 | Stella Bland (908029816) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member Mark David Williams (929323248) Appointed |
| 08/03/2022 | New Board Member Lindsay Coleman (929323246) Appointed |
| 08/03/2022 | New Board Member Dean Edward Phillips (929323241) Appointed |
| 08/03/2022 | New Board Member Sophie Jane Thompson (929323250) Appointed |
| 08/03/2022 | New Board Member Stella Bland (908029816) Appointed |
| 21/12/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 20/09/2021 | Charles Richard Crawford Clarke (918665804) has left the board |
| 20/09/2021 | Charles Richard Crawford Clarke (918665804) has left the board |
| 13/09/2021 | Andrew Philip Harland (914146010) has left the board |
| 13/09/2021 | Robert Aspland (918665596) has left the board |
| 13/09/2021 | Bernard James Foulkes (914146012) has left the board |
| 13/09/2021 | Colin Peter Goodrum (914146009) has left the board |
| 02/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | Nicholas Ashley Dunseath (914027847) has left the board |
| 14/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 20/09/2017 | Selina Clare Mason (919677033) has left the board |
| 16/05/2017 | New Annual Return filed |
| 04/04/2017 | Robert John Tregay (917020265) has left the board |
| 04/04/2017 | Mary Ellen Fisher (919677018) has left the board |
| 19/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 18/06/2015 | Nicholas Ashley Marsden Dunseath (919699546) has left the board |
| 18/06/2015 | New Board Member Nicholas Ashley Dunseath (914027847) Appointed |
| 28/05/2015 | New Board Member Selina Clare Mason (919677033) Appointed |
| 28/05/2015 | Selina Clare Mason (919699600) has left the board |
| 01/05/2015 | Robert Aspland (919699472) has left the board |
| 01/05/2015 | New Board Member Robert Aspland (918665596) Appointed |
| 24/04/2015 | New Board Member Andrew Philip Harland (914146010) Appointed |
| 24/04/2015 | New Board Member Frazer Tom Osment (914216906) Appointed |
| 24/04/2015 | New Board Member Robert John Tregay (917020265) Appointed |
| 24/04/2015 | New Board Member Bernard James Foulkes (914146012) Appointed |
| 24/04/2015 | New Company Secretary Dean Phillips (919699306) Appointed |
| 24/04/2015 | New Board Member Michael John Foster (918665657) Appointed |
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