Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
L.D.C. Latvia Limited
- Incorporated
- 30 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8th Floor100 BishopsgateLondonEC2N 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
British
Born December 1978 (47)
Corporate Secretary · Appointed 31 August 1999
Also at Shareholder Trustee Limited, CD Corporate Director No. 1 Limited, DLC SVC Limited (proposed for strike-off) · more companies
Corporate Director · Appointed 31 August 1999
Also at DLC SVC Limited (proposed for strike-off), Avenell Holdings Limited, Law Debenture Finance P.L.C. · more companies
Officer history (4 former)
28 September 2022
28 September 2022
23 September 2010
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
30 July 1999
30 July 1999
30 July 1999
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 Company
Reg. no. 30397
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altrad Environmental Services Onshore Limited Owns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited This company Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
Law Debenture Corporate Services Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Law Debenture Governance Services Limited Owns 75–100% of shares
Law Debenture Investment Management Limited Owns 75–100% of shares
Law Debenture Pensions Governance Limited Owns 75–100% of shares
Law Debenture Securitisation Services Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 3 Limited Owns 75–100% of shares
L.D.C Securitisation Director No. 4 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.1 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.2 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.3 Limited Owns 75–100% of shares
L.D.C. Corporate Director No.4 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 1 Limited Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2 | |||
| Current Assets | £2 | £2 | £2 | |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 |
| Net Current Assets | £0 | £0 | £0 | £2 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Micro company accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | 3 | |
| 5 September 2025 | Micro company accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | 3 | |
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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