LP

LDC PARALLEL (NOMINEES) LIMITED

Active

Company number 03066501

London · Incorporated 9 June 1995

One, Vine Street, London, W1J 0AH

Last updated on 10 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MORRO LIMITED · 9 June 1995 – 12 September 1995

LDCL NOMINEES LIMITED · 12 September 1995 – 18 September 1995

LLOYDS VENTURES NOMINEES LIMITED · 18 September 1995 – 1 March 1999

LLOYDS TSB VENTURES NOMINEES LIMITED · 1 March 1999 – 23 December 2011

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
9 June 2026
Next due
23 June 2027
10 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.

Capital table

Updated on 10 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Lloyds Development Capital (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Resolution
Resolution
6 January 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 December 2011 View
Change Of Name Notice
Change Of Name
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
4 August 2008 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
10 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
15 June 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
5 March 2004 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Officers
11 February 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Resolution
Resolution
15 April 1999 View
Legacy
Officers
12 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
21 June 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
9 July 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Address
15 November 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
21 February 1996 View
Memorandum Articles
Incorporation
16 October 1995 View
Legacy
Address
9 October 1995 View
Legacy
Accounts
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Address
9 October 1995 View
Legacy
Address
9 October 1995 View
Memorandum Articles
Incorporation
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Certificate Change Of Name Company
Change Of Name
18 September 1995 View
Certificate Change Of Name Company
Change Of Name
11 September 1995 View
Incorporation Company
Incorporation
9 June 1995 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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