LD

L & D RETAIL LIMITED

Active

Company number 04603412

Kingston Upon Thames · Incorporated 28 November 2002

43 Fife Road, Kingston Upon Thames, Surrey, KT1 1SF

Last updated on 3 April 2026

Retail sale of audio and video equipment in specialised stores · SIC 47430

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

Company history

Previous company names

L & D RETAIL (GLASGOW) LIMITED · 28 November 2002 – 15 August 2006

Company overview

No company summary available yet.

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
16 December 2025
Next due
30 December 2026
4 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

No officers on record.

Persons with significant control

PS
Mr Dean Spencer
Born April 1975
Ownership Of Shares 25 To 50 Percent
1 June 2016
PS
Mr Luke Spencer
Born April 1975
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Address
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
27 November 2006 View
Memorandum Articles
Incorporation
26 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 August 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
19 December 2005 View
Resolution
Resolution
19 December 2005 View
Resolution
Resolution
19 December 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Accounts
5 July 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Address
25 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Address
16 December 2002 View
Incorporation Company
Incorporation
28 November 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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