LB

LDS BOOKKEEPING & PAYROLL SERVICES LTD

Active

Company number 04405663

Haverhill, England · Incorporated 27 March 2002

Willoughby's Anne Sucklings Lane, Little Wratting, Haverhill, CB9 7TA, England

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

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

Company overview

LDS BOOKKEEPING & PAYROLL SERVICES LTD is an active private limited company incorporated on 27 March 2002 and registered in England and Wales. Its registered office is at Willoughby's Anne Sucklings Lane, Little Wratting, Haverhill, CB9 7TA, England. Its principal activities are accounting and auditing activities (SIC 69201) and bookkeeping activities (SIC 69202).

Mrs Lesley Doris Dilloway is a person with significant control who holds 75-100% of the shares. The sole director is DILLOWAY, Lesley Doris (appointed 2 April 2002). SMITH, Hayley Marie serves as company secretary (appointed 2 April 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 31 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. 68 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SMITH, Hayley Marie
Secretary
2 April 2002
DL
DILLOWAY, Lesley Doris
Director
2 April 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
27 March 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
27 March 2002

Persons with significant control

PS
Mrs Lesley Doris Dilloway
Born June 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Change Person Secretary Company With Change Date
Officers
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Secretary Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
28 April 2008 View
Legacy
Address
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Address
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2006 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Incorporation Company
Incorporation
27 March 2002 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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