LDJ PROPERTIES LIMITED
Executive Summary
LDJ PROPERTIES LIMITED is a dormant private company with no trading activity or financial assets, rendering it unable to support credit. Its nil balance sheet and zero cash flow pose a high credit risk with no demonstrated repayment capacity. Credit facilities should be declined until there is evidence of operational activity and financial strength.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/08/2327 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/01/2231 January 2022 | Termination of appointment of Fabian Leonardo Suarez Avila as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Luis Daniel Lafaurie Dussan as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Notification of Luis Daniel Lafaurie Dussan as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Cessation of Nicolas Adolfo Duque Del Rio as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Cessation of Fabian Leonardo Suarez Avila as a person with significant control on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Nicolas Adolfo Duque Del Rio as a director on 2022-01-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Luis Daniel Lafaurie Dussan as a director on 2021-11-01 |
| 02/11/212 November 2021 | Cessation of Luis Daniel Lafaurie Dussan as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Cessation of Fanny Juanita Castro Alvarez as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Termination of appointment of Fanny Juanita Castro Alvarez as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Nicolas Adolfo Duque Del Rio as a director on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Fabian Leonardo Suarez Avila as a director on 2021-11-02 |
| 02/11/212 November 2021 | Notification of Fabian Leonardo Suarez Avila as a person with significant control on 2021-11-02 |
| 02/11/212 November 2021 | Notification of Nicolas Adolfo Duque Del Rio as a person with significant control on 2021-11-02 |
| 05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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