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LD PROP CO 2 LIMITED (15839393)

LD PROP CO 2 LIMITED (15839393) is an active UK company. incorporated on 15 July 2024. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LD PROP CO 2 LIMITED has been registered for 1 year. Current directors include FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED, L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED.

Company Number
15839393
Status
active
Type
ltd
Incorporated
15 July 2024
Age
1 years
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED, L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
SIC Codes
41100

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LD PROP CO 2 LIMITED

LD PROP CO 2 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 2 LIMITED was registered 1 year ago.(SIC: 41100)

Status

active

Active since 1 years ago

Company No

15839393

LTD Company

Age

1 Years

Incorporated 15 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

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

3 months left

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
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Dec 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

LAW DEBENTURE CORPORATE SERVICES LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 15 Jul 2024

FILER, Mark Howard

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 15 Jul 2024

L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 15 Jul 2024

L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 15 Jul 2024

Persons with significant control

1

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
Fundings
Financials
Latest Activities

Filing History

4

Confirmation Statement With Updates
16 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
24 July 2024
AA01Change of Accounting Reference Date
Incorporation Company
15 July 2024
NEWINCIncorporation