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LDM PROPERTIES (UK) LIMITED

Company number 12429599

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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)
21 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	PSC04	Change of details for Mr Lin Huang as a person with significant control on 12 June 2023	View PDF Change of details for Mr Lin Huang as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mr Ben Michael Lionel Leary as a person with significant control on 12 June 2023	View PDF Change of details for Mr Ben Michael Lionel Leary as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Lin Huang on 12 June 2023	View PDF Director's details changed for Mr Lin Huang on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2021	PSC01	Notification of Lin Huang as a person with significant control on 11 December 2020	View PDF Notification of Lin Huang as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Lin Huang as a director on 11 December 2020	View PDF Appointment of Mr Lin Huang as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Yi Hou as a director on 26 November 2020	View PDF Termination of appointment of Yi Hou as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 26 Buttercup Drive Tamworth B79 0EN England to 16 Upper Woburn Place London WC1H 0AF on 17 December 2020	View PDF Registered office address changed from 26 Buttercup Drive Tamworth B79 0EN England to 16 Upper Woburn Place London WC1H 0AF on 17 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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LDM PROPERTIES (UK) LIMITED

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