Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
LDC Parallel (Nominees) Limited
- Incorporated
- 9 June 1995 (31 years)
- Previously known as
- Lloyds TSB Ventures Nominees Limited (until 23 December 2011)Lloyds Ventures Nominees Limited (until 1 March 1999)LDCL Nominees Limited (until 18 September 1995)Earlier: Morro Limited
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- OneVine StreetLondonW1J 0AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
Irish
Born January 1978 (48)
Director · Appointed 4 February 2021
British
Born December 1967 (58)
Corporate Secretary · Appointed 17 November 2015
Officer history (11 former)
31 December 2021
1 December 2021
4 February 2021
3 February 2021
17 November 2015
31 December 2014
20 May 2014
20 May 2014
30 April 2014
28 February 2010
15 November 2006
17 January 2005
29 March 2004
2 July 2003
2 January 2003
26 February 1999
19 September 1995
19 September 1995
19 September 1995
19 September 1995
19 September 1995
19 September 1995
9 June 1995
9 June 1995
9 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01107542
Holdings 1
Companies where LDC Parallel (Nominees) Limited is registered as a person with significant control
Has significant influence or control
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 12 June 2024 | Confirmation statement with no updates | 9 June 2024 |
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