Introduction
Watch Company
L
LDP ASSET MANAGEMENT LIMITED
LDP ASSET MANAGEMENT LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Bridlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. LDP ASSET MANAGEMENT LIMITED was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11811926
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Medina House 2 Station Avenue Bridlington, YO16 4LZ,
Previous Addresses
19 Albion Street Hull HU1 3TG United Kingdom
From: 7 February 2019To: 8 November 2022
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEACOCK, Darren
ActiveGlenwood Close, HullHU8 0ER
Born December 1973
Director
Appointed 07 Feb 2019
PEACOCK, Darren
Glenwood Close, HullHU8 0ER
Born December 1973
Director
07 Feb 2019
Active
PEACOCK, Lorraine
ActiveGlenwood Close, HullHU8 0ER
Born May 1966
Director
Appointed 07 Feb 2019
PEACOCK, Lorraine
Glenwood Close, HullHU8 0ER
Born May 1966
Director
07 Feb 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ldp Holdings Ltd
Active2 Station Avenue, BridlingtonYO16 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2019
Ldp Holdings Ltd
2 Station Avenue, BridlingtonYO16 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2019
Active
Mr Darren Peacock
CeasedGlenwood Close, HullHU8 0ER
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Feb 2019
Ceased 08 Nov 2019
Mr Darren Peacock
Glenwood Close, HullHU8 0ER
Born December 1973
Ownership of shares 25 to 50 percent
07 Feb 2019
Ceased 08 Nov 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2023
10 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2020