LDLP LIMITED
Company number 04757113 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 24 Nov 2025 | Registration of charge 047571130006, created on 2025-11-12 · 7 pages | View document |
| 19 Nov 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 10 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 7 pages | View document |
| 10 Nov 2025 | PARENT_ACC · 40 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Luke Frey on 2025-09-09 · 2 pages | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2023-09-30 · 12 pages | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 7 Mar 2024 | Auditor's resignation · 1 page | View document |
| 13 Oct 2023 | Accounts for a small company made up to 2022-09-30 · 16 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 12 pages | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA DE LA PLAIN | View document |
| 27 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORGEOUS RETAIL GROUP LIMITED | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MS RUTH ELIZABETH SALSBURY | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR MARK DAVID FREY | View document |
| 27 Nov 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM ADVANTAGE 87 CASTLE STREET READING RG1 7SN ENGLAND | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR LUKE FREY | View document |
| 27 Nov 2020 | CESSATION OF ANDREW MARC STOWELL AS A PSC | View document |
| 27 Nov 2020 | CESSATION OF LISA SUSAN NANCY DE LA PLAIN AS A PSC | View document |
| 26 Nov 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM ADAM HOUSE 21 HORSESHOE PARK HORSESHOE ROAD, PANGBOURNE READING WEST BERKSHIRE RG8 7JW | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM ADAM HOUSE 71 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BD | View document |
| 17 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 05/06/2011 | View document |
| 7 Jun 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SUSAN NANCY DE LA PLAIN / 01/10/2009 | View document |
| 8 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 01/10/2009 | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARC STOWELL / 01/10/2009 | View document |
| 22 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 16 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | CAPITALISE £3 30/04/2007 | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW | View document |
| 10 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6 RIDGEBOROUGH COURT CASTLE HILL READING RG1 7SZ | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | SECRETARY RESIGNED | View document |
| 12 May 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |