LN

LDC NOMINEE SECRETARY LIMITED

Active

Company number 06040545

London, United Kingdom · Incorporated 3 January 2007

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

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

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
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
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
Law Debenture Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Change Person Director Company With Change Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Sail Address Company With New Address
Address
6 January 2021 View
Move Registers To Sail Company With New Address
Address
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Change Corporate Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Director Company With Change Date
Officers
30 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Corporate Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 October 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Accounts
29 January 2007 View
Incorporation Company
Incorporation
3 January 2007 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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