Introduction
Watch Company
L
LDP HOLDINGS LTD
LDP HOLDINGS LTD is an active company incorporated on 8 November 2019 with the registered office located in Bridlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LDP HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12306656
LTD Company
Age
6 Years
Incorporated 8 November 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 7 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Medina House 2 Station Avenue Bridlington, YO16 4LZ,
Previous Addresses
19 Albion Street Hull East Yorkshire HU1 3TG England
From: 8 November 2019To: 8 November 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEACOCK, Darren
ActiveGlenwood Close, HullHU8 0ER
Born December 1973
Director
Appointed 08 Nov 2019
PEACOCK, Darren
Glenwood Close, HullHU8 0ER
Born December 1973
Director
08 Nov 2019
Active
PEACOCK, Lorraine
ActiveGlenwood Close, HullHU8 0ER
Born May 1966
Director
Appointed 08 Nov 2019
PEACOCK, Lorraine
Glenwood Close, HullHU8 0ER
Born May 1966
Director
08 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lorraine Peacock
ActiveGlenwood Close, HullHU8 0ER
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Mrs Lorraine Peacock
Glenwood Close, HullHU8 0ER
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2019
Active
Mr Darren Peacock
ActiveGlenwood Close, HullHU8 0ER
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Mr Darren Peacock
Glenwood Close, HullHU8 0ER
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
29 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 September 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2024
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