LDK INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LDK INVESTMENTS LTD
COMPANY NUMBER
09943907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
11/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALIFAX
HX4 9AW
48 Station Road
Holywell Green
HALIFAX
HX4 9AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about LDK INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDK INVESTMENTS 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 |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 85 Past: 581 |
View Report |
|
11/01/2016 - 12/04/2019 (3 years and 3 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 21/05/2019 | Simon David Leney (905758323) has left the board |
| 15/02/2019 | CRIPPS SECRETARIES LIMITED (907231505) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 20/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 27/01/2016 | CRIPPS SECRETARIES LIMITED (920405955) has left the board |
| 27/01/2016 | CRIPPS SECRETARIES LIMITED (920405955) has left the board |
| 27/01/2016 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 27/01/2016 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
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