LDBA LTD
Company number 09661903 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 23 Jan 2026 | Change of details for Mr Jose Luis Zarzuela Fernandez as a person with significant control on 2025-08-01 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Ruben Rouco Rebollo as a person with significant control on 2025-08-01 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Ruben Rouco Rebollo on 2025-08-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 13 Feb 2025 | Director's details changed for Mr Ruben Rouco Rebollo on 2022-01-01 · 2 pages | View document |
| 13 Feb 2025 | Change of details for Mr Ruben Rouco Rebollo as a person with significant control on 2022-01-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 5 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Ruben Rouco Rebollo on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Ruben Rouco Rebollo as a person with significant control on 2024-02-06 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS ZARZUELA FERNANDEZ | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR RUBEN ROUCO REBOLLO | View document |
| 5 Mar 2021 | CESSATION OF CARLOS ROUCO AS A PSC | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ROUCO | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBEN ROUCO REBOLLO | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CESSATION OF JOSE LUIS ZARZUELA FERNANDEZ AS A PSC | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ROUCO | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR CARLOS ROUCO | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE LUIS ZARZUELA FERNANDEZ | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLOS ROUCO / 01/03/2018 | View document |
| 1 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL EUR 2 | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE LONDON SE1 3PH ENGLAND | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS ROUCO | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |