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Company Information for

LDC (MANAGERS) LIMITED

ONE VINE STREET, LONDON, W1J 0AH,
Company Registration Number
02495714
Private Limited Company
Active

Company Overview

About Ldc (managers) Ltd
LDC (MANAGERS) LIMITED was founded on 1990-04-25 and has its registered office in London. The organisation's status is listed as "Active". Ldc (managers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LDC (MANAGERS) LIMITED
 
Legal Registered Office
ONE VINE STREET
LONDON
W1J 0AH
Other companies in W1J
 
Previous Names
LLOYDS TSB VENTURE MANAGERS LIMITED23/12/2011
Filing Information
Company Number 02495714
Company ID Number 02495714
Date formed 1990-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2019-05-04 22:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDC (MANAGERS) LIMITED

Company Officers of LDC (MANAGERS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
Company Secretary 2018-03-28
MARK GEORGE CULMER
Director 2018-01-18
ANDREW JOHN CUMMING
Director 2015-06-19
MARTIN JOHN DRAPER
Director 2012-12-07
CHRISTOPHER RICHARD HURLEY
Director 2013-01-22
HUGH ALEXANDER MCKAY
Director 2016-06-09
ALAN TOBY ROUGIER
Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GITTINS
Company Secretary 2015-03-23 2018-03-27
NICHOLAS STUART SLAPE
Director 2013-08-05 2017-09-30
ANDREW JOHN MILTON BESTER
Director 2013-01-07 2017-09-01
ANDREW GEORGE SANDARS
Director 2013-01-30 2016-03-31
KEVIN ROHAN TAYLOR
Company Secretary 2014-01-07 2015-03-23
PATRICK ELBOROUGH SELLERS
Director 2004-03-29 2014-12-31
DARRYL CHARLES EALES
Director 2003-01-02 2014-04-30
MARC-JOHN BOSTON
Company Secretary 2012-10-25 2014-01-07
STEPHEN JOHN HOPKINS
Company Secretary 1995-09-19 2010-02-28
MICHAEL WILLIAM JOSEPH
Director 1995-09-19 2006-11-15
TONY NASH
Director 1999-02-26 2005-01-17
GEORGE TRUETT TATE
Director 2004-01-16 2004-05-05
FREDERICK MICHAEL PETER RIDING
Director 1995-09-19 2003-12-29
IAN CLIVE JOHN
Director 1995-09-19 2003-07-02
IAN GREGORY BIRCH
Director 1995-09-19 1997-02-28
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 1993-03-26 1995-09-19
GEORGE IAN BUCKLEY
Director 1993-07-21 1995-09-19
ANDREW JAMES EVANS
Director 1992-04-25 1995-09-19
ROBERT GEORGE HOLLAND MARTIN
Director 1992-04-25 1995-09-19
IAN COLIN STEWART MENZIES
Director 1992-04-25 1995-09-19
STEPHEN FRANK WELTON
Director 1992-04-25 1995-09-19
IAIN CAMPBELL CLARK
Director 1992-04-25 1995-03-02
FRANCIS JOSEPH CONWAY
Company Secretary 1992-04-25 1993-03-26
ROBIN CHARLES HINDLE FISHER
Director 1992-04-25 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GEORGE CULMER LBG EQUITY INVESTMENTS LIMITED Director 2017-06-26 CURRENT 1989-08-10 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
ANDREW JOHN CUMMING QUARTO GROUP INC(THE) Director 2018-03-01 CURRENT 1986-12-13 Active
ANDREW JOHN CUMMING INTEGRITY CAPITAL ADVISORS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
ANDREW JOHN CUMMING SEADRILL PARTNERS LLC Director 2017-05-15 CURRENT 2013-01-01 Active
ANDREW JOHN CUMMING INTEGRITY CAPITAL PLC Director 2015-11-12 CURRENT 2015-11-12 Active
ANDREW JOHN CUMMING BLUESTONE CONSOLIDATED HOLDINGS LIMITED Director 2014-04-23 CURRENT 2013-10-29 Active
CHRISTOPHER RICHARD HURLEY LDC VENTURES TRUSTEES LTD Director 2014-06-03 CURRENT 1990-04-25 Active - Proposal to Strike off
CHRISTOPHER RICHARD HURLEY LDC VENTURES CARRY LTD Director 2014-06-03 CURRENT 1995-06-09 Active - Proposal to Strike off
CHRISTOPHER RICHARD HURLEY LDC PARALLEL (NOMINEES) LIMITED Director 2014-05-20 CURRENT 1995-06-09 Active
CHRISTOPHER RICHARD HURLEY LDC (GENERAL PARTNER) LIMITED Director 2014-05-20 CURRENT 1990-04-25 Active
CHRISTOPHER RICHARD HURLEY LDC (NOMINEES) LIMITED Director 2014-05-20 CURRENT 2008-10-02 Active
CHRISTOPHER RICHARD HURLEY LDC (UK) LTD Director 2014-04-03 CURRENT 2010-09-30 Dissolved 2016-02-23
CHRISTOPHER RICHARD HURLEY LDC PE LIMITED Director 2014-04-03 CURRENT 2010-10-29 Dissolved 2016-02-23
CHRISTOPHER RICHARD HURLEY LDC PRIVATE EQUITY LTD Director 2014-04-03 CURRENT 2010-11-01 Dissolved 2016-02-23
CHRISTOPHER RICHARD HURLEY LLOYDS DEVELOPMENT CAPITAL LTD Director 2014-04-03 CURRENT 2010-09-30 Dissolved 2016-02-23
CHRISTOPHER RICHARD HURLEY LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED Director 2013-01-22 CURRENT 1973-04-11 Active
HUGH ALEXANDER MCKAY HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED Director 2009-11-02 CURRENT 1988-02-02 Dissolved 2016-04-04
ALAN TOBY ROUGIER LBG EQUITY INVESTMENTS LIMITED Director 2017-09-08 CURRENT 1989-08-10 Active
ALAN TOBY ROUGIER LBG CAPITAL HOLDINGS LIMITED Director 2014-12-05 CURRENT 2007-10-10 Active
ALAN TOBY ROUGIER LBG CAPITAL NO. 1 LIMITED Director 2014-12-05 CURRENT 2009-10-15 Liquidation
ALAN TOBY ROUGIER LBG CAPITAL NO. 2 LIMITED Director 2014-12-05 CURRENT 2009-10-15 Liquidation

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
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Andrew John Cumming on 2019-02-06
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-04AP03Appointment of Mr David Dermot Hennessey as company secretary on 2018-03-28
2018-04-04TM02Termination of appointment of Paul Gittins on 2018-03-27
2018-02-08CH01Director's details changed for Mr Christopher Richard Hurley on 2018-01-19
2018-01-23AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2017-10-12AP01DIRECTOR APPOINTED MR ALAN TOBY ROUGIER
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MILTON BESTER
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-01CH01Director's details changed for Mr Andrew John Cumming on 2016-04-21
2016-06-09AP01DIRECTOR APPOINTED MR HUGH ALEXANDER MCKAY
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-20AD03Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN
2016-04-19AD02Register inspection address changed to Tower House Charterhall Drive Chester CH88 3AN
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE SANDARS
2016-01-06CC04Statement of company's objects
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22AP01DIRECTOR APPOINTED MR ANDREW JOHN CUMMING
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-07AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-14AP03SECRETARY APPOINTED MR PAUL GITTINS
2015-04-14TM02Termination of appointment of Kevin Rohan Taylor on 2015-03-23
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-25AR0125/04/14 FULL LIST
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY MARC-JOHN BOSTON
2014-01-09AP03SECRETARY APPOINTED MR KEVIN ROHAN TAYLOR
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AP01DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE
2013-04-30AR0125/04/13 FULL LIST
2013-03-27AP01DIRECTOR APPOINTED CHRISTOPHER HURLEY
2013-03-26AP01DIRECTOR APPOINTED MR ANDREW GEORGE SANDARS
2013-03-20AP01DIRECTOR APPOINTED MR MARTIN JOHN DRAPER
2013-03-19AP01DIRECTOR APPOINTED MR ANDREW JOHN MILTON BESTER
2013-03-15AP03SECRETARY APPOINTED MR MARC-JOHN BOSTON
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-26AR0125/04/12 FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012
2011-12-23RES15CHANGE OF NAME 22/12/2011
2011-12-23CERTNMCOMPANY NAME CHANGED LLOYDS TSB VENTURE MANAGERS LIMITED CERTIFICATE ISSUED ON 23/12/11
2011-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0125/04/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0125/04/10 FULL LIST
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009
2009-05-11363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 45 OLD BOND STREET LONDON W1S 4QT
2008-05-15363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-04288bDIRECTOR RESIGNED
2006-05-17363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-05363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-02288bDIRECTOR RESIGNED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288bDIRECTOR RESIGNED
2004-05-08363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-16288aNEW DIRECTOR APPOINTED
2004-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2003-08-23288cDIRECTOR'S PARTICULARS CHANGED
2003-07-15288bDIRECTOR RESIGNED
2003-06-23363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-28288cDIRECTOR'S PARTICULARS CHANGED
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2003-04-04353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LDC (MANAGERS) 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 LDC (MANAGERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDC (MANAGERS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LDC (MANAGERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDC (MANAGERS) LIMITED
Trademarks
We have not found any records of LDC (MANAGERS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
45
COMPOSITE GUARANTEE AND DEBENTURE 2
DEBENTURE 1

We have found 48 mortgage charges which are owed to LDC (MANAGERS) LIMITED

Income
Government Income
We have not found government income sources for LDC (MANAGERS) 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 (82990 - Other business support service activities n.e.c.) as LDC (MANAGERS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LDC (MANAGERS) 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 LDC (MANAGERS) 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 LDC (MANAGERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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