LDC (MANAGERS) LIMITED

Company number 02495714 · Monitor this company

Active

194 filings

Date	Filing
2 Mar 2026	Confirmation statement made on 2026-02-20 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
12 May 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12 · 1 page	View document
24 Feb 2025	Confirmation statement made on 2025-02-20 with no updates · 3 pages	View document
12 Dec 2024	Termination of appointment of Paul Andrew Gordon as a director on 2024-12-10 · 1 page	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
20 Feb 2024	Confirmation statement made on 2024-02-20 with no updates · 3 pages	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 33 pages	View document
25 Apr 2023	Confirmation statement made on 2023-04-25 with no updates · 3 pages	View document
29 Sep 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
27 Jan 2022	Appointment of Mrs Ann Maria Kenny as a director on 2022-01-20 · 2 pages	View document
27 Jan 2022	Appointment of Mrs Janine Ann Osborn as a director on 2022-01-20 · 2 pages	View document
10 Jan 2022	Director's details changed for Mr Alan Toby Rougier on 2022-01-07 · 2 pages	View document
5 Jan 2022	Termination of appointment of Hugh Alexander Mckay as a director on 2021-12-31 · 1 page	View document
5 Jan 2022	Termination of appointment of Martin John Draper as a director on 2021-12-31 · 1 page	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
27 Apr 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES	View document
25 Mar 2020	SECRETARY APPOINTED MRS ALYSON ELIZABETH MULHOLLAND	View document
24 Mar 2020	APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY	View document
6 Nov 2019	SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM	View document
5 Nov 2019	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Sep 2019	DIRECTOR APPOINTED MR WILLIAM LEON DAVID CHALMERS	View document
9 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MARK CULMER	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES	View document
6 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 06/02/2019	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES	View document
4 Apr 2018	SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY	View document
4 Apr 2018	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS	View document
8 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018	View document
23 Jan 2018	DIRECTOR APPOINTED MR MARK GEORGE CULMER	View document
12 Oct 2017	DIRECTOR APPOINTED MR ALAN TOBY ROUGIER	View document
3 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLAPE	View document
2 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BESTER	View document
26 Apr 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	View document
1 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 21/04/2016	View document
9 Jun 2016	DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY	View document
11 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Apr 2016	Annual return made up to 25 April 2016 with full list of shareholders	View document
20 Apr 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
19 Apr 2016	SAIL ADDRESS CREATED	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDARS	View document
6 Jan 2016	STATEMENT OF COMPANY'S OBJECTS	View document
6 Jan 2016	ADOPT ARTICLES 21/12/2015	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
22 Jul 2015	DIRECTOR APPOINTED MR ANDREW JOHN CUMMING	View document
7 May 2015	Annual return made up to 25 April 2015 with full list of shareholders	View document
14 Apr 2015	SECRETARY APPOINTED MR PAUL GITTINS	View document
14 Apr 2015	APPOINTMENT TERMINATED, SECRETARY KEVIN TAYLOR	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 May 2014	APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014	View document
25 Apr 2014	Annual return made up to 25 April 2014 with full list of shareholders	View document
9 Jan 2014	APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON	View document
9 Jan 2014	SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR	View document
18 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Aug 2013	DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE	View document
30 Apr 2013	Annual return made up to 25 April 2013 with full list of shareholders	View document
27 Mar 2013	DIRECTOR APPOINTED CHRISTOPHER HURLEY	View document
26 Mar 2013	DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS	View document
20 Mar 2013	DIRECTOR APPOINTED MR MARTIN JOHN DRAPER	View document
19 Mar 2013	DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER	View document
15 Mar 2013	SECRETARY APPOINTED MR MARC-JOHN BOSTON	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Apr 2012	Annual return made up to 25 April 2012 with full list of shareholders	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012	View document
23 Dec 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 Dec 2011	COMPANY NAME CHANGED LLOYDS TSB VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 23/12/11	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 25 April 2011 with full list of shareholders	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 May 2010	Annual return made up to 25 April 2010 with full list of shareholders	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS	View document
4 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009	View document
11 May 2009	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS	View document
16 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009	View document
4 Aug 2008	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT	View document
15 May 2008	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
17 May 2006	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS	View document
19 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 May 2005	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2005	DIRECTOR RESIGNED	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 2004	DIRECTOR RESIGNED	View document
8 May 2004	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS	View document
16 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
8 Jan 2004	DIRECTOR RESIGNED	View document
23 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
23 Jun 2003	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Apr 2003	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
4 Apr 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
15 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2002	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS	View document
18 Apr 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2001	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS	View document
30 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Nov 2000	REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 50 GROSVENOR STREET LONDON W1X 9FH	View document
8 May 2000	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1999	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS	View document
17 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	COMPANY NAME CHANGED LLOYDS VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 01/03/99	View document
22 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1998	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1997	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS	View document
4 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
15 Nov 1996	REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 48 CHISWELL STREET LONDON EC1Y 4XX	View document
9 May 1996	RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	S386 DISP APP AUDS 18/03/96	View document
23 Apr 1996	S252 DISP LAYING ACC 18/03/96	View document
23 Apr 1996	S366A DISP HOLDING AGM 18/03/96	View document
11 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1996	ADOPT MEM AND ARTS 29/01/96	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
13 Oct 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Oct 1995	REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 3,FINSBURY AVENUE LONDON EC2M 2PA	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	NEW SECRETARY APPOINTED	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	SECRETARY RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	NEW DIRECTOR APPOINTED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
29 Sep 1995	COMPANY NAME CHANGED HENDERSON VENTURE MANAGERS LIMIT ED CERTIFICATE ISSUED ON 02/10/95	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 May 1995	RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS	View document
7 Mar 1995	DIRECTOR RESIGNED	View document
30 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
10 Jun 1994	RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Sep 1993	NEW DIRECTOR APPOINTED	View document
4 Jun 1993	RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS	View document
28 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
1 May 1992	RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 May 1991	RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
7 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
7 Dec 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/90	View document
5 Dec 1990	£ NC 1000/200000 26/11/90	View document
27 Nov 1990	NEW DIRECTOR APPOINTED	View document
8 Aug 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1990	COMPANY NAME CHANGED PIKEMET LIMITED CERTIFICATE ISSUED ON 11/07/90	View document
10 Jul 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/90	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1990	REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
9 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jul 1990	ALTER MEM AND ARTS 16/05/90	View document
25 Apr 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document