Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
LDC (Nominees) Limited
- Incorporated
- 2 October 2008 (18 years)
- Previously known as
- Lloyds TSB Development Capital (Projects) Limited (until 23 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Vine 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 (6 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
6 March 2013
28 February 2010
2 October 2008
2 October 2008
2 October 2008
2 October 2008
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 14
Companies where LDC (Nominees) Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 1 July 2024 | Confirmation statement with no updates | 24 June 2024 |
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