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Company Information for

LDL MANAGEMENT LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
08244576
Private Limited Company
Liquidation

Company Overview

About Ldl Management Ltd
LDL MANAGEMENT LIMITED was founded on 2012-10-09 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Ldl Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LDL MANAGEMENT LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in KT20
 
Previous Names
LOOPDELOOP LTD03/02/2014
Filing Information
Company Number 08244576
Company ID Number 08244576
Date formed 2012-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 09/10/2014
Return next due 06/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name LDL MANAGEMENT LIMITED
The following companies were found which have the same name as LDL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDL MANAGEMENT CO. INC. 1502 AUGUSTA DR STE 225 HOUSTON TX 77057 ACTIVE Company formed on the 2011-05-31
LDL MANAGEMENT, INC. 268 NEW RIVER CIRCLE LAS VEGAS NV 89052 Dissolved Company formed on the 2006-08-09
LDL MANAGEMENT SERVICES PTY LTD Active Company formed on the 1998-06-25
LDL MANAGEMENT CORP 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1991-01-18
LDL MANAGEMENT (M) SDN. BHD. Active
LDL MANAGEMENT CORPORATION 4066 NE 8TH AVE OAKLAND PARK FL Inactive Company formed on the 1987-04-02
LDL MANAGEMENT LLC New Jersey Unknown
Ldl Management And Consulting Inc Maryland Unknown
LDL MANAGEMENT LTD FIRST FLOOR CASTLE HOUSE DAWSON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QT Active - Proposal to Strike off Company formed on the 2020-10-07

Company Officers of LDL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SIMON PHILIP JENNER
Director 2012-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JENNER
Director 2014-04-16 2015-01-15

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
2017-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM CANTERBURY HOUSE HURST DRIVE WALTON ON THE HILL TADWORTH SURREY KT20 7QT
2015-02-104.20STATEMENT OF AFFAIRS/4.19
2015-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JENNER
2014-12-18AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/10/14 FULL LIST
2014-05-30AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-22AP01DIRECTOR APPOINTED MRS KAREN JENNER
2014-02-03RES15CHANGE OF NAME 03/02/2014
2014-02-03CERTNMCOMPANY NAME CHANGED LOOPDELOOP LTD CERTIFICATE ISSUED ON 03/02/14
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM HAWTHORN COTTAGE CRAMPSHAW LANE ASHTEAD SURREY KT21 2UD
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP JENNER / 08/11/2013
2013-10-15AR0109/10/13 FULL LIST
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to LDL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-02-25
Appointment of Liquidators2015-02-02
Meetings of Creditors2015-01-08
Fines / Sanctions
No fines or sanctions have been issued against LDL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 LDL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LDL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDL MANAGEMENT LIMITED
Trademarks
We have not found any records of LDL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDL MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as LDL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LDL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyL D L MANAGEMENT LIMITEDEvent Date2015-01-22
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyLDL MANAGEMENT LIMITEDEvent Date2015-01-22
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 5 April 2016. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 5 April 2016 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 22 January 2015 . Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Alan J Clark , Liquidator Dated 24 February 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyL D L MANAGEMENT LIMITEDEvent Date2015-01-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 22 January 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 21 January 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8524 1447 will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Simon Jenner , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDL MANAGEMENT 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 LDL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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