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LDH (LA DORIA) LIMITED

Company number 03291346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 AP01 Appointment of Mr Steven James Hermiston as a director on 21 June 2024
24 Jun 2024 AP01 Appointment of Mr Paul Robert Nicholas as a director on 21 June 2024
21 Jun 2024 TM01 Termination of appointment of Salvatore Catapano as a director on 20 June 2024
21 Mar 2024 PSC05 Change of details for La Doria S.P.A. as a person with significant control on 19 March 2024
21 Mar 2024 TM01 Termination of appointment of Paul Gerrard Reenan as a director on 19 March 2024
20 Mar 2024 TM01 Termination of appointment of David Sankowicz as a director on 19 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 AP01 Appointment of Salvatore Catapano as a director on 31 January 2022
18 Feb 2022 AP01 Appointment of Diodato Ferraioli as a director on 31 January 2022
18 Feb 2022 AP01 Appointment of Mr Enzo Diodato Lamberti as a director on 31 January 2022
18 Feb 2022 TM01 Termination of appointment of Sergio Persico as a director on 20 January 2022
18 Feb 2022 TM01 Termination of appointment of Andrea Ferraioli as a director on 20 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
22 Sep 2021 SH08 Change of share class name or designation
15 Sep 2021 AD01 Registered office address changed from Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Sproughton Road Ipswich Suffolk IP1 5FF on 15 September 2021
19 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Rosa Ferraioli as a director on 28 February 2019
19 Mar 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 MR04 Satisfaction of charge 032913460003 in full