LDC Pagers Direct Limited

Active04101961 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Wireless telecommunications activities (61200)
Directors
Eloise Sheppard
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Sheppard, Eloise
Director · Appointed 25 September 2024
British
Born June 1975 (51)
Officer history (5 former)
25 September 2024
Appointed Sheppard, Eloise as Director
25 September 2024
Resigned Cox, Linda Diane as Secretary
25 September 2024
Resigned Cox, Andrew Mark as Director
25 September 2024
Resigned Cox, Linda Diane as Director
25 September 2024
Resigned Cox, Simon James as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Cox, Linda Diane as Secretary
3 November 2000
Appointed Cox, Andrew Mark as Director
3 November 2000
Appointed Cox, Linda Diane as Director
3 November 2000
Appointed Cox, Simon James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11429504
Former controllers (1)
25 September 2024
Ceased Linda Diane Cox — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Call Systems Holdings Limited Owns 75–100% of shares
Call Systems Technology Limited Owns 75–100% of shares
LDC Pagers Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£85,005
Employees
2
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £370,628 £342,511 £340,923 £338,827 £354,442 £77,740
Balance sheet detail
202520242023202220212020
Fixed Assets£1,278£1,037£2,219£3,120£3,249£6,337
Current Assets£96,592£381,005£368,415£352,825£364,903£386,036
Debtors£11,587
Cash£85,005
Creditors (< 1 year)£20,130£27,600£31,807£15,022£25,641£21,745
Net Current Assets£76,462£353,405£336,608£337,803£339,262£364,291
Shareholder Funds£77,740£354,442£338,827£340,923£342,511£370,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with no updates26 September 2025
26 September 2024Registered office address changed
26 September 2024Notification of a person with significant control
26 September 2024Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?