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Company Information for

LDIC GROUP LIMITED

9 BENTINCK STREET, LONDON, W1U 2EL,
Company Registration Number
00643123
Private Limited Company
Active

Company Overview

About Ldic Group Ltd
LDIC GROUP LIMITED was founded on 1959-11-26 and has its registered office in London. The organisation's status is listed as "Active". Ldic Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LDIC GROUP LIMITED
 
Legal Registered Office
9 BENTINCK STREET
LONDON
W1U 2EL
Other companies in W1U
 
Previous Names
LANDS DEVELOPMENT INVESTMENT CO. LIMITED12/10/1999
Filing Information
Company Number 00643123
Company ID Number 00643123
Date formed 1959-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 18:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDIC GROUP LIMITED

Company Officers of LDIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE KARLIN
Company Secretary 1991-08-01
ALISON JANE KARLIN
Director 1991-08-01
DAVID SIMON KARLIN
Director 2015-12-18
WALTER STANTON
Director 1991-08-01
ANDREA STEPHANY
Director 2015-12-18
JOHN DAVID STEPHANY
Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH STEPHANY
Director 1991-08-01 2015-12-18
KEITH WILLIAM DURBIN
Company Secretary 1993-04-15 2006-02-28
JOAN ESTHER ROSALIND STEPHANY
Director 1991-08-01 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE KARLIN CENTRAL DEVELOPMENTS (RETAIL) LIMITED Company Secretary 2005-09-15 CURRENT 1996-09-16 Dissolved 2013-09-03
ALISON JANE KARLIN 3 D DEVELOPMENT LTD Company Secretary 2005-09-15 CURRENT 1991-09-25 Active
ALISON JANE KARLIN BENA ESTATES LIMITED Company Secretary 1991-08-01 CURRENT 1960-04-14 Active
ALISON JANE KARLIN LAND IMPROVEMENTS LIMITED Company Secretary 1991-08-01 CURRENT 1953-03-28 Active
ALISON JANE KARLIN BACHTRACK LTD Director 2007-12-03 CURRENT 2007-12-03 Active
ALISON JANE KARLIN CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1997-08-28 CURRENT 1996-09-16 Dissolved 2013-09-03
ALISON JANE KARLIN 3 D DEVELOPMENT LTD Director 1991-10-17 CURRENT 1991-09-25 Active
ALISON JANE KARLIN BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
ALISON JANE KARLIN LAND IMPROVEMENTS LIMITED Director 1991-08-01 CURRENT 1953-03-28 Active
DAVID SIMON KARLIN BENA ESTATES LIMITED Director 2015-12-18 CURRENT 1960-04-14 Active
DAVID SIMON KARLIN 3 D DEVELOPMENT LTD Director 2015-12-18 CURRENT 1991-09-25 Active
DAVID SIMON KARLIN LAND IMPROVEMENTS LIMITED Director 2015-12-18 CURRENT 1953-03-28 Active
DAVID SIMON KARLIN BACHTRACK LTD Director 2007-12-03 CURRENT 2007-12-03 Active
WALTER STANTON AMADEUS PROPERTIES LIMITED Director 2011-06-14 CURRENT 1967-10-17 Active
WALTER STANTON RENCO PROPERTIES LIMITED Director 2008-08-01 CURRENT 1953-12-08 Active
WALTER STANTON J.L.G.INVESTMENTS LIMITED Director 2008-04-02 CURRENT 1945-12-11 Active
WALTER STANTON CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1996-11-18 CURRENT 1996-09-16 Dissolved 2013-09-03
WALTER STANTON 3 D DEVELOPMENT LTD Director 1991-10-17 CURRENT 1991-09-25 Active
WALTER STANTON BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
WALTER STANTON LAND IMPROVEMENTS LIMITED Director 1991-08-01 CURRENT 1953-03-28 Active
ANDREA STEPHANY BENA ESTATES LIMITED Director 2015-12-18 CURRENT 1960-04-14 Active
ANDREA STEPHANY 3 D DEVELOPMENT LTD Director 2015-12-18 CURRENT 1991-09-25 Active
ANDREA STEPHANY LAND IMPROVEMENTS LIMITED Director 2015-12-18 CURRENT 1953-03-28 Active
JOHN DAVID STEPHANY TWENTY TWO CLIFTON GARDENS LIMITED Director 2004-10-11 CURRENT 1986-08-29 Active
JOHN DAVID STEPHANY CENTRAL DEVELOPMENTS (RETAIL) LIMITED Director 1996-11-18 CURRENT 1996-09-16 Dissolved 2013-09-03
JOHN DAVID STEPHANY 3 D DEVELOPMENT LTD Director 1995-10-31 CURRENT 1991-09-25 Active
JOHN DAVID STEPHANY BENA ESTATES LIMITED Director 1991-08-01 CURRENT 1960-04-14 Active
JOHN DAVID STEPHANY LAND IMPROVEMENTS LIMITED Director 1991-08-01 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-06-12AA31/03/18 TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-10AA31/03/17 TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 64151
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-19AP01DIRECTOR APPOINTED MRS ANDREA STEPHANY
2015-12-19AP01DIRECTOR APPOINTED MR DAVID SIMON KARLIN
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 64151
2015-12-16SH0602/12/15 STATEMENT OF CAPITAL GBP 64151
2015-08-01AR0101/08/15 FULL LIST
2015-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 85000
2014-08-02AR0101/08/14 FULL LIST
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-08-01AR0101/08/13 FULL LIST
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-01AR0101/08/12 FULL LIST
2012-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-08-02AR0101/08/11 FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KARLIN / 01/08/2010
2010-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-08-06363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHANY / 05/08/2009
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-08-01363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS
2007-09-27225ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-09288bSECRETARY RESIGNED
2005-09-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08288bDIRECTOR RESIGNED
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-19363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU
2002-08-20363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-09-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
1999-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-11CERTNMCOMPANY NAME CHANGED LANDS DEVELOPMENT INVESTMENT CO. LIMITED CERTIFICATE ISSUED ON 12/10/99
1999-08-25363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-08-26363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-09-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-21363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-09-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-03-13287REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 63 & 65 PICCADILLY LONDON W1V 0EA
1994-10-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-09363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1993-09-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-09-03363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-04-30288NEW SECRETARY APPOINTED
1992-10-17363sRETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LDIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LDIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FURTHER CHARGE 1966-07-01 Satisfied LEGAL GENERAL ASSURANCE SOCIETY LIMITED.
FURTHER CHARGE 1965-06-09 Satisfied LEGAL GENERAL ASSURANCE SOCIETY LIMITED.
MORTGAGE 1965-04-14 Satisfied LEGAL GENERAL ASSURANCE SOCIETY LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LDIC GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LDIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDIC GROUP LIMITED
Trademarks
We have not found any records of LDIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LDIC GROUP LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where LDIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LDIC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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