LDT WESTERHAM LIMITED

Company number 01696690 · Monitor this company

Active

166 filings

Date	Filing
4 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
20 Oct 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
2 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
1 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
23 Nov 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
1 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
28 Sep 2021	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
28 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
15 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
9 Jun 2016	DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM	View document
9 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
11 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
19 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
4 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
27 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
21 Dec 2012	STATEMENT BY DIRECTORS	View document
21 Dec 2012	21/12/12 STATEMENT OF CAPITAL GBP 2138282	View document
21 Dec 2012	SOLVENCY STATEMENT DATED 13/12/12	View document
21 Dec 2012	REDUCE ISSUED CAPITAL 13/12/2012	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
6 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
24 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012	View document
24 Jan 2012	COMPANY NAME CHANGED DLH UK LIMITED CERTIFICATE ISSUED ON 24/01/12	View document
23 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011	View document
14 Jun 2011	CURREXT FROM 31/12/2011 TO 31/03/2012	View document
15 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Mar 2011	DIRECTOR APPOINTED MR DAVID ALAN DUNMOW	View document
17 Mar 2011	DIRECTOR APPOINTED MR PETER DOUGLAS LANGDON LATHAM	View document
17 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR HROAR BAY SMIDT	View document
17 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN SULLIVAN	View document
17 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PETER THOSTRUP	View document
17 Mar 2011	SECRETARY APPOINTED MR DAVID DUNMOW	View document
17 Mar 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM THE CROWN LONDON ROAD WESTERHAM KENT TN16 1DL	View document
17 Mar 2011	APPOINTMENT TERMINATED, SECRETARY PHILIP RILEY	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Jun 2010	DIRECTOR APPOINTED PETER THOSTRUP	View document
29 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
22 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SULLIVAN / 01/06/2010	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CARSTEN VINDNAES	View document
15 Jun 2010	DIRECTOR APPOINTED HROAR BAY SMIDT	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
27 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
8 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
11 Mar 2008	APPOINTMENT TERMINATED DIRECTOR LESLIE SPRING GAY	View document
19 Nov 2007	NEW SECRETARY APPOINTED	View document
19 Nov 2007	SECRETARY RESIGNED	View document
4 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
14 Apr 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Aug 2006	ARTICLES OF ASSOCIATION	View document
9 Aug 2006	COMPANY NAME CHANGED DLH TIMBER (UK) LIMITED CERTIFICATE ISSUED ON 09/08/06	View document
19 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
28 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jul 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 May 2004	VARYING SHARE RIGHTS AND NAMES	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
18 Aug 2003	NEW SECRETARY APPOINTED	View document
18 Aug 2003	SECRETARY RESIGNED	View document
5 Jun 2003	NEW DIRECTOR APPOINTED	View document
5 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
19 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2002	SECTION 394	View document
24 Jun 2002	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: WEALD HOUSE 88 MAIN ROAD SEVENOAKS KENT TN14 6ER	View document
21 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
1 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Nov 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
6 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NC INC ALREADY ADJUSTED 21/03/01	View document
28 Mar 2001	£ NC 1300000/1400000 21/0	View document
13 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
5 Mar 2001	NEW SECRETARY APPOINTED	View document
5 Mar 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: HILLGATE HOUSE 7TH FLOOR 26 OLD BAILEY LONDON EC4M 7HW	View document
20 Feb 2001	SECRETARY RESIGNED	View document
20 Feb 2001	DIRECTOR RESIGNED	View document
19 Jan 2001	COMPANY NAME CHANGED DLH NORDISK LIMITED CERTIFICATE ISSUED ON 19/01/01	View document
8 Jan 2001	AUDITOR'S RESIGNATION	View document
15 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
6 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
5 Mar 1999	REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 6-9 MIDDLE STREET LONDON EC1A 7JA	View document
31 Jan 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
11 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Mar 1998	DIRECTOR RESIGNED	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jul 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
1 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
12 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
11 Jun 1996	NEW DIRECTOR APPOINTED	View document
29 Apr 1996	DIRECTOR RESIGNED	View document
25 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
12 Dec 1995	NEW DIRECTOR APPOINTED	View document
31 Jul 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
5 Jul 1995	S366A DISP HOLDING AGM 20/03/95	View document
5 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jul 1995	S386 DISP APP AUDS 20/03/95	View document
5 Jul 1995	S252 DISP LAYING ACC 20/03/95	View document
5 Jun 1995	COMPANY NAME CHANGED NORDISK TIMBER LIMITED CERTIFICATE ISSUED ON 05/06/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
16 Aug 1994	£ NC 100000/1300000 01/08/94	View document
16 Aug 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
16 Aug 1994	NC INC ALREADY ADJUSTED 01/08/94	View document
21 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Nov 1993	DIRECTOR RESIGNED	View document
24 Sep 1993	NEW DIRECTOR APPOINTED	View document
16 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jun 1993	NEW DIRECTOR APPOINTED	View document
7 Jun 1993	NEW DIRECTOR APPOINTED	View document
7 Jun 1993	RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Dec 1992	DIRECTOR RESIGNED	View document
14 Sep 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
27 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
29 Jun 1991	NEW DIRECTOR APPOINTED	View document
29 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Aug 1990	RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS	View document
14 Feb 1990	REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 29 BEDFORD ROW LONDON WC1R 4HZ	View document
18 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1989	RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS	View document
23 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
19 May 1988	RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS	View document
23 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Apr 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS	View document
14 May 1986	RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS	View document
14 May 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
3 Feb 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document