Introduction
Watch Company
L
LD PROP CO 1 LIMITED
LD PROP CO 1 LIMITED is an active company incorporated on 15 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LD PROP CO 1 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15839391
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 July 2024 (1 year ago)
Next Due
Due by 15 July 2026
Period: 15 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 15 Jul 2024
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
15 Jul 2024
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 15 Jul 2024
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
15 Jul 2024
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 15 Jul 2024
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
15 Jul 2024
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 15 Jul 2024
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
15 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2024
Ld Prop Co Holding Limited
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
7 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2024