DD

DAVIDSON DEEM LIMITED

Active

Company number 04297563

St. Albans, England · Incorporated 2 October 2001

2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3RD, England

Last updated on 25 March 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2025

Company overview

No company summary available yet.

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Lumin Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 June 2023

Funding

1 funding round
17 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Capital Alter Shares Subdivision
Capital
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 January 2025 View
Legacy
Other
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement
Confirmation Statement
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Capital Name Of Class Of Shares
Capital
16 August 2023 View
Memorandum Articles
Incorporation
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Resolution
Resolution
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Legacy
Miscellaneous
15 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Accounts
20 March 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Accounts
19 July 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Incorporation Company
Incorporation
2 October 2001 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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