LP

LDC (GENERAL PARTNER) LIMITED

Active

Company number 02495635

London · Incorporated 25 April 1990

One, Vine Street, London, W1J 0AH

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSTPLOY LIMITED · 25 April 1990 – 11 July 1990

HENDERSON VENTURES GENERAL PARTNER LIMITED · 11 July 1990 – 2 October 1995

LLOYDS VENTURES GENERAL PARTNER LIMITED · 2 October 1995 – 1 March 1999

LLOYDS TSB VENTURES GENERAL PARTNER LIMITED · 1 March 1999 – 23 December 2011

Company overview

LDC (GENERAL PARTNER) LIMITED is an active private limited company incorporated on 25 April 1990 and registered in England and Wales. Its registered office is at One Vine Street, London W1J 0AH.

The company is engaged in other business support service activities (SIC 82990). It is wholly owned and controlled by Lloyds Development Capital (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Alan Toby Rougier (appointed 4 February 2021) and Ann Maria Kenny (appointed 1 December 2021). Alison Elizabeth Mulholland acts as company secretary (appointed 1 May 2020).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 September 2025. The most recent confirmation statement, with no updates, was filed on 2 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Development Capital (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Resolution
Resolution
6 January 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Resolution
Resolution
7 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 December 2011 View
Change Of Name Notice
Change Of Name
23 December 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
4 August 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
13 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
11 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
28 June 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
13 September 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
10 May 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Legacy
Officers
12 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Address
15 November 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Accounts
13 October 1995 View
Legacy
Address
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Address
13 October 1995 View
Legacy
Address
13 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
14 March 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 June 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
4 June 1993 View
Legacy
Officers
28 April 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Annual Return
1 May 1991 View
Legacy
Accounts
7 December 1990 View
Legacy
Capital
25 October 1990 View
Memorandum Articles
Incorporation
16 July 1990 View
Certificate Change Of Name Company
Change Of Name
10 July 1990 View
Certificate Change Of Name Company
Change Of Name
10 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Address
9 July 1990 View
Resolution
Resolution
5 July 1990 View
Incorporation Company
Incorporation
25 April 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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