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LDL HOLDINGS LIMITED

Company number 11009472

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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)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Sep 2022	MR01	Registration of charge 110094720003, created on 30 August 2022	View PDF Registration of charge 110094720003, created on 30 August 2022 - link opens in a new window - 34 pages (34 pages)
12 Sep 2022	PSC02	Notification of Ldl Group Holdings Limited as a person with significant control on 30 August 2022	View PDF Notification of Ldl Group Holdings Limited as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC01	Notification of Simon Alan Noble as a person with significant control on 30 August 2022	View PDF Notification of Simon Alan Noble as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Simon Christopher Ogden as a director on 30 August 2022	View PDF Termination of appointment of Simon Christopher Ogden as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM02	Termination of appointment of Lisette Ogden as a secretary on 30 August 2022	View PDF Termination of appointment of Lisette Ogden as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Robert Ross Darroch as a person with significant control on 30 August 2022	View PDF Notification of Robert Ross Darroch as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Simon Christopher Ogden as a person with significant control on 30 August 2022	View PDF Cessation of Simon Christopher Ogden as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Lisette Ogden as a person with significant control on 30 August 2022	View PDF Cessation of Lisette Ogden as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	MR04	Satisfaction of charge 110094720001 in full	View PDF Satisfaction of charge 110094720001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2022	MR01	Registration of charge 110094720002, created on 10 August 2022	View PDF Registration of charge 110094720002, created on 10 August 2022 - link opens in a new window - 16 pages (16 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CH01	Director's details changed for Mr Simon Alan Noble on 17 May 2022	View PDF Director's details changed for Mr Simon Alan Noble on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	AP03	Appointment of Mrs Lisette Ogden as a secretary on 29 March 2021	View PDF Appointment of Mrs Lisette Ogden as a secretary on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Robert Ross Darroch as a director on 25 February 2021	View PDF Appointment of Mr Robert Ross Darroch as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Simon Alan Noble as a director on 25 February 2021	View PDF Appointment of Mr Simon Alan Noble as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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LDL HOLDINGS LIMITED

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