Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers15

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about LDC PARALLEL (NOMINEES) LIMITED
by getting full access

Last updated: Jun 01, 2024

LDC PARALLEL (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jun 1995 (29 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameLDC PARALLEL (NOMINEES) LIMITED
Historical names
  • LLOYDS TSB VENTURES NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03066501
LEI Code
  • 213800J34HSJ8KOWHO05
Incorporation Date09 Jun 1995 (29 years ago) / 230 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GINGE*****************************

ActiveUnited Kingdom

FORES************************

ActiveUnited Kingdom

ASPIR*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE, VINE STREET, W1J 0AH

Officers

corporate

IndividualUnited Kingdom

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kenny, Ann Maria

Director


Appointed on01 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eales, Darryl Charles

Director


Appointed on02 Jan 2003

Resigned on30 Apr 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyds Secretaries Limited

Corporate Secretary


Appointed on17 Nov 2015

individual

IndividualUnited Kingdom

Cmh Secretaries Limited

nominee-secretary


Appointed on09 Jun 1995

Resigned on19 Sep 1995

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

23 Dec 2011

Name changeLLOYDS TSB VENTURES NOMINEES LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
13 Jun 2022Confirmation statement with no updatesCS01View
10 Jan 2022Change person director company with change dateCH01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 07 Jul 2017
  • Last returns dated09 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800J34HSJ8KOWHO05
  • Legal nameLDC PARALLEL (NOMINEES) LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • Other namesLLOYDS TSB VENTURES NOMINEES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal25 May 2024

Related companies by officers

Frequently asked questions

Where is LDC PARALLEL (NOMINEES) LIMITED's headquarters?

LDC PARALLEL (NOMINEES) LIMITED's headquarters is located at LONDON, ONE, VINE STREET, W1J 0AH

What is LDC PARALLEL (NOMINEES) LIMITED's industry?

LDC PARALLEL (NOMINEES) LIMITED is in the industry of Dormant Company

What year was LDC PARALLEL (NOMINEES) LIMITED started?

LDC PARALLEL (NOMINEES) LIMITED was started in 1995

What is the LEI number of LDC PARALLEL (NOMINEES) LIMITED?

LDC PARALLEL (NOMINEES) LIMITED LEI number is 213800J34HSJ8KOWHO05

Sources: Companies House