Introduction
Watch Company
L
LDPTC NOMINEES LIMITED
LDPTC NOMINEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LDPTC NOMINEES LIMITED was registered 29 years ago.(SIC: 74990)
Status
active
Active since 29 years ago
Company No
03281725
LTD Company
Age
29 Years
Incorporated 15 November 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 August 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2026 (Just now)
Submitted on 18 August 2026 (Just now)
Next Due
Due by 30 August 2027
For period ending 16 August 2027
Contact
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
Previous Addresses
Fifth Floor 100 Wood Street London EC2V 7EX
From: 15 November 1996To: 30 November 2020
Timeline
3 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Nov 96
Incorporation Company
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LTD
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 23 Sept 1997
LAW DEBENTURE CORPORATE SERVICES LTD
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
23 Sept 1997
Active
ASHWORTH, Mark Heddle
Active100 Bishopsgate, LondonEC2N 4AG
Born September 1959
Director
Appointed 23 Sept 2010
ASHWORTH, Mark Heddle
100 Bishopsgate, LondonEC2N 4AG
Born September 1959
Director
23 Sept 2010
Active
BEVERLEY, Elizabeth Jane, Dr
Active100 Bishopsgate, LondonEC2N 4AG
Born April 1970
Director
Appointed 29 Jan 2025
BEVERLEY, Elizabeth Jane, Dr
100 Bishopsgate, LondonEC2N 4AG
Born April 1970
Director
29 Jan 2025
Active
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 15 Nov 1996
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Corporate director
15 Nov 1996
Active
HOWELL, John Kenneth
Resigned33 Malvern Road, LondonE8 3LP
Secretary
Appointed 15 Nov 1996
Resigned 05 Sept 1997
HOWELL, John Kenneth
33 Malvern Road, LondonE8 3LP
Secretary
15 Nov 1996
Resigned 05 Sept 1997
Resigned
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
Notified 06 Apr 2016
The Law Debenture Pension Trust Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
77
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 August 2026
No document
Accounts With Accounts Type Dormant
10 August 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 August 2026
No document
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 December 2025
No document
Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 September 2025
No document
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 February 2025
No document
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2024
No document
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
25 September 2024
No document
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 November 2023
No document
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 2023
No document
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 November 2022
No document
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 September 2022
No document
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2021
No document
Accounts With Accounts Type Dormant
11 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 September 2021
No document
Accounts With Accounts Type Dormant
23 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 December 2020
No document
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
No document
Change Corporate Secretary Company With Change Date
30 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 November 2020
No document
Change Corporate Director Company With Change Date
30 November 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 November 2020
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
No document
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2020
No document
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 November 2019
No document
Accounts With Accounts Type Dormant
8 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2019
No document
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2018
No document
Accounts With Accounts Type Dormant
3 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 July 2018
No document
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 November 2017
No document
Accounts With Accounts Type Dormant
26 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 July 2017
No document
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 November 2016
No document
Accounts With Accounts Type Total Exemption Small
18 May 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 May 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 December 2015
No document
Accounts With Accounts Type Total Exemption Small
21 May 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 December 2014
No document
Accounts With Accounts Type Total Exemption Small
22 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 December 2013
No document
Accounts With Accounts Type Total Exemption Small
17 May 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 May 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 December 2012
No document
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 December 2011
No document
Accounts With Accounts Type Total Exemption Small
18 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 December 2010
No document
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 September 2010
No document
Accounts With Accounts Type Total Exemption Small
2 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 November 2009
No document
Change Corporate Secretary Company With Change Date
27 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 November 2009
No document
Change Corporate Director Company With Change Date
27 November 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 November 2009
No document
Accounts With Accounts Type Total Exemption Small
24 August 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 August 2009
No document
Legacy
20 November 2008
363aAnnual Return
Legacy
363aAnnual Return
20 November 2008
No document
Accounts With Accounts Type Dormant
17 March 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
17 March 2008
No document
Legacy
14 December 2007
363aAnnual Return
Legacy
363aAnnual Return
14 December 2007
No document
Accounts With Accounts Type Dormant
11 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 October 2007
No document
Legacy
24 November 2006
363aAnnual Return
Legacy
363aAnnual Return
24 November 2006
No document
Accounts With Accounts Type Dormant
18 October 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 October 2006
No document
Legacy
12 December 2005
363aAnnual Return
Legacy
363aAnnual Return
12 December 2005
No document
Accounts With Accounts Type Dormant
14 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 September 2005
No document
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 December 2004
No document
Accounts With Accounts Type Dormant
8 June 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 June 2004
No document
Legacy
25 November 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 November 2003
No document
Accounts With Accounts Type Dormant
18 July 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 July 2003
No document
Legacy
8 December 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 December 2002
No document
Accounts With Accounts Type Dormant
1 October 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 October 2002
No document
Legacy
20 November 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 November 2001
No document
Accounts With Accounts Type Dormant
11 July 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 July 2001
No document
Legacy
23 November 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 November 2000
No document
Legacy
1 November 2000
287Change of Registered Office
Legacy
287Change of Registered Office
1 November 2000
No document
Accounts With Accounts Type Dormant
14 August 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 August 2000
No document
Legacy
25 November 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 November 1999
No document
Accounts With Accounts Type Dormant
20 May 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 May 1999
No document
Legacy
23 November 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 November 1998
No document
Accounts With Accounts Type Dormant
9 September 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 September 1998
No document
Resolution
31 May 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 May 1998
No document
Resolution
9 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 February 1998
No document
Resolution
9 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 February 1998
No document
Resolution
9 February 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 February 1998
No document
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 December 1997
No document
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 October 1997
No document
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
2 October 1997
No document
Legacy
19 June 1997
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
19 June 1997
No document
Legacy
22 November 1996
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
22 November 1996
No document
Incorporation Company
15 November 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 November 1996
No document