LDLP Limited

Active04757113 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Audit exemption subsidiary
Address
Archway House
105A
High Street
Berkhamsted
HP4 2DG

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born August 1992 (34)
Director · Appointed 26 November 2020
British
Born March 1958 (68)
Director · Appointed 26 November 2020
British
Born June 1968 (58)
Director · Appointed 9 May 2006
British
Born November 1973
Secretary · Appointed 16 May 2003
British
Officer history (3 former)
26 November 2020
Appointed Frey, Luke as Director
26 November 2020
Appointed Frey, Mark David as Director
26 November 2020
Appointed Salsbury, Ruth Elizabeth as Director
26 November 2020
Resigned De La Plain, Lisa Susan Nancy as Director
9 May 2006
Appointed Stowell, Andrew Marc as Director
16 May 2003
Appointed Stowell, Andrew Marc as Secretary
16 May 2003
Appointed De La Plain, Lisa Susan Nancy as Director
12 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12753776
Former controllers (2)
26 November 2020
Ceased Lisa Susan Nancy De La Plain — Owns 25–50% of shares
26 November 2020
Ceased Andrew Marc Stowell — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FS Asset Management Limited Owns 75–100% of shares
Gorgeous (Berkhamsted) Limited Owns 50–75% of shares
Gorgeous Beauty Limited Owns 75–100% of shares
Gorgeous Shop Ltd Owns 75–100% of shares
LDLP Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,100,006
up £338,572 (19%)
Cash
£2,159,108
up £1,518,578 (237%)
Employees
26
down 1 (4%)
Debt Ratio
36%
Current Ratio
2.7x
Balance sheet detail
2020
Fixed Assets£94,681
Current Assets£3,180,752
Debtors£208,345
Cash£2,159,108
Creditors (< 1 year)£1,158,943
Net Current Assets£2,021,809
Net Assets£2,100,006
Shareholder Funds£2,100,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates8 May 2026
24 November 2025Registration of a charge
19 November 2025Current accounting period extended
10 November 2025Accounts filing
10 November 2025Audit exemption subsidiary accounts30 September 2024
Show all recent filings

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