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Name

LDC (Nominees) Limited
Address
1 Vine Street
London
W1J 0AH
VAT ID no VAT ID available
Company No. 06713621 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Lloyds TSB Development Capital (Projects) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lloyds Development Capital (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01107542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kenny, Ann Maria London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lloyds Secretaries Limited, London, United Kingdom Status: Active Notified: 17/11/2015 Role: Secretary Nationality: British
    Rougier, Alan Toby London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Airline Services and Components Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Airline Services and Components Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Avantis Education Group Limited Status: Active Notified: 18/07/2022 Companies House Number: 14180081 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Kruger Topco Limited Status: Active Notified: 13/09/2024 Companies House Number: 15922632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag PAM Healthcare Limited Status: Active Notified: 25/06/2021 Companies House Number: 13458429 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The EMS Group LTD Status: Active Notified: 25/01/2022 Companies House Number: 13702723 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB IEG Group Limited Status: Ceased Notified: 24/11/2021 Ceased: 24/11/2021 Companies House Number: 13616885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •