LDC (MANAGERS) LIMITED

active Company number 02495714

Private Limited by Shares · Incorporated on 25th Apr 1990

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SIC code: 82990
Registered office: London, W1J 0AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LDC (MANAGERS) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 1990 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

15 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Chalmers	Director	12th Sep 2019		British	View profile
Andrew Cumming	Director	19th Jun 2015		British	View profile
Ann Kenny	Director	20th Jan 2022		Irish	View profile
Alison Mulholland	Secretary	17th Mar 2020	This company	Not recorded	View profile
Janine Osborn	Director	20th Jan 2022	This company	British	View profile
Alan Rougier	Director	27th Sep 2017		British	View profile
Lloyds Development Capital (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED	09247413	3rd Oct 2014	dissolved
NOOSA DEVELOPMENT (SOLIHULL) LIMITED	09247432	3rd Oct 2014	dissolved
NOOSA DEVELOPMENT (SUTTON) LIMITED	09247284	3rd Oct 2014	dissolved
NOOSA DEVELOPMENT (WOKING) LIMITED	09247954	3rd Oct 2014	dissolved
NOOSA DEVELOPMENT (LANE END) LIMITED	09247281	3rd Oct 2014	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 1990
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 1990 Company incorporated
30th Sep 1992 Robin Fisher resigned as Director
26th Mar 1993 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Mar 1993 Francis Conway resigned as Secretary
21st Jul 1993 George Buckley appointed as Director
2nd Mar 1995 Iain Clark resigned as Director
19th Sep 1995 HENDERSON SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Sep 1995 George Buckley resigned as Director
19th Sep 1995 Andrew Evans resigned as Director
19th Sep 1995 Robert Holland Martin resigned as Director
19th Sep 1995 Ian Menzies resigned as Director
19th Sep 1995 Ian Birch appointed as Director
19th Sep 1995 Frederick Riding appointed as Director
19th Sep 1995 Michael Joseph appointed as Director
19th Sep 1995 Stephen Hopkins appointed as Secretary
19th Sep 1995 Ian John appointed as Director
28th Feb 1997 Ian Birch resigned as Director
26th Feb 1999 Tony Nash appointed as Director
2nd Jan 2003 Darryl Eales appointed as Director
2nd Jul 2003 Ian John resigned as Director
29th Dec 2003 Frederick Riding resigned as Director
16th Jan 2004 George Tate appointed as Director
29th Mar 2004 Patrick Sellers appointed as Director
5th May 2004 George Tate resigned as Director
17th Jan 2005 Tony Nash resigned as Director
15th Nov 2006 Michael Joseph resigned as Director
28th Feb 2010 Stephen Hopkins resigned as Secretary
25th Oct 2012 Marc-John Boston appointed as Secretary
7th Dec 2012 Martin Draper appointed as Director
7th Jan 2013 Andrew Bester appointed as Director
22nd Jan 2013 Christopher Hurley appointed as Director
30th Jan 2013 Andrew Sandars appointed as Director
5th Aug 2013 Nicholas Slape appointed as Director
7th Jan 2014 Marc-John Boston resigned as Secretary
7th Jan 2014 Kevin Taylor appointed as Secretary
30th Apr 2014 Darryl Eales resigned as Director
31st Dec 2014 Patrick Sellers resigned as Director
23rd Mar 2015 Kevin Taylor resigned as Secretary
23rd Mar 2015 Paul Gittins appointed as Secretary
19th Jun 2015 Andrew Cumming appointed as Director
31st Mar 2016 Andrew Sandars resigned as Director
6th Apr 2016 Lloyds Development Capital (Holdings) Limited appointed as Corporate PSC
9th Jun 2016 Hugh McKay appointed as Director
1st Sep 2017 Andrew Bester resigned as Director
27th Sep 2017 Alan Rougier appointed as Director
30th Sep 2017 Nicholas Slape resigned as Director
18th Jan 2018 Mark Culmer appointed as Director
27th Mar 2018 Paul Gittins resigned as Secretary
28th Mar 2018 David Hennessey appointed as Secretary
1st Aug 2019 Mark Culmer resigned as Director
12th Sep 2019 William Chalmers appointed as Director
17th Mar 2020 David Hennessey resigned as Secretary
17th Mar 2020 Alison Mulholland appointed as Secretary
3rd Feb 2021 Christopher Hurley resigned as Director
7th May 2021 Paul Gordon appointed as Director
31st Dec 2021 Martin Draper resigned as Director
31st Dec 2021 Hugh McKay resigned as Director
20th Jan 2022 Ann Kenny appointed as Director
20th Jan 2022 Janine Osborn appointed as Director
10th Dec 2024 Paul Gordon resigned as Director
20th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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