LL

LDC (MANAGERS) LIMITED

Active

Company number 02495714

London · Incorporated 25 April 1990

One Vine Street, London, W1J 0AH

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

PIKEMET LIMITED · 25 April 1990 – 11 July 1990

HENDERSON VENTURE MANAGERS LIMITED · 11 July 1990 – 2 October 1995

LLOYDS VENTURE MANAGERS LIMITED · 2 October 1995 – 1 March 1999

LLOYDS TSB VENTURE MANAGERS LIMITED · 1 March 1999 – 23 December 2011

Previous registered addresses

Tower House Charterhall Drive Chester CH88 3AN United Kingdom · until 6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KENNY, Ann Maria
Director
20 January 2022
OJ
OSBORN, Janine Ann
Director
20 January 2022
MA
MULHOLLAND, Alison Elizabeth
Secretary
17 March 2020
CW
CHALMERS, William Leon David
Director
12 September 2019
RA
ROUGIER, Alan Toby
Director
27 September 2017
CA
CUMMING, Andrew John
Director
19 June 2015
GP
GORDON, Paul Andrew
Director · Resigned
7 May 2021
HD
HENNESSEY, David Dermot
Secretary · Resigned
28 March 2018
CM
CULMER, Mark George
Director · Resigned
18 January 2018
MH
MCKAY, Hugh Alexander
Director · Resigned
9 June 2016
GP
GITTINS, Paul
Secretary · Resigned
23 March 2015
TK
TAYLOR, Kevin Rohan
Secretary · Resigned
7 January 2014
SN
SLAPE, Nicholas Stuart
Director · Resigned
5 August 2013
SA
SANDARS, Andrew George
Director · Resigned
30 January 2013
HC
HURLEY, Christopher Richard
Director · Resigned
22 January 2013
BA
BESTER, Andrew John Milton
Director · Resigned
7 January 2013
DM
DRAPER, Martin John
Director · Resigned
7 December 2012
BM
BOSTON, Marc-John
Secretary · Resigned
25 October 2012
SP
SELLERS, Patrick Elborough
Director · Resigned
29 March 2004
TG
TATE, George Truett
Director · Resigned
16 January 2004
ED
EALES, Darryl Charles
Director · Resigned
2 January 2003
NT
NASH, Tony
Director · Resigned
26 February 1999
HS
HOPKINS, Stephen John
Secretary · Resigned
19 September 1995
BI
BIRCH, Ian Gregory
Director · Resigned
19 September 1995
JI
JOHN, Ian
Director · Resigned
19 September 1995
JM
JOSEPH, Michael William
Director · Resigned
19 September 1995
RF
RIDING, Frederick Michael Peter
Director · Resigned
19 September 1995
BG
BUCKLEY, George Ian
Director · Resigned
21 July 1993
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
26 March 1993
CF
CONWAY, Francis Joseph
Secretary · Resigned
—
CI
CLARK, Iain Campbell
Director · Resigned
—
EA
EVANS, Andrew James
Director · Resigned
—
FR
FISHER, Robin Charles Hindle
Director · Resigned
—
HM
HOLLAND MARTIN, Robert George
Director · Resigned
—
MI
MENZIES, Ian Colin Stewart
Director · Resigned
—
WS
WELTON, Stephen Frank
Director · Resigned
—

Persons with significant control

PS
Lloyds Development Capital (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Move Registers To Sail Company With New Address
Address
20 April 2016 View
Change Sail Address Company With New Address
Address
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Resolution
Resolution
6 January 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
9 January 2014 View
Termination Secretary Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 December 2011 View
Change Of Name Notice
Change Of Name
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
4 August 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
17 May 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
8 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
17 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
23 August 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
28 April 2003 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Officers
12 March 1999 View
Certificate Change Of Name Company
Change Of Name
26 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Address
15 November 1996 View
Legacy
Annual Return
9 May 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Resolution
Resolution
23 April 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Officers
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Address
13 October 1995 View
Legacy
Accounts
13 October 1995 View
Legacy
Address
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Address
13 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 September 1995 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Capital
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
10 June 1994 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
4 June 1993 View
Legacy
Officers
28 April 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Officers
19 December 1990 View
Resolution
Resolution
7 December 1990 View
Resolution
Resolution
7 December 1990 View
Legacy
Accounts
7 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Capital
5 December 1990 View
Legacy
Officers
27 November 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Officers
8 August 1990 View
Memorandum Articles
Incorporation
16 July 1990 View
Certificate Change Of Name Company
Change Of Name
10 July 1990 View
Certificate Change Of Name Company
Change Of Name
10 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Address
9 July 1990 View
Resolution
Resolution
5 July 1990 View
Incorporation Company
Incorporation
25 April 1990 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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