Active
Company Information for LDM BELFAST LIMITED
THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG,
|
Company Registration Number
NI032803
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LDM BELFAST LIMITED | ||||
Legal Registered Office | ||||
THE LINENHALL 32-38 LINENHALL STREET BELFAST ANTRIM BT2 8BG Other companies in BT1 | ||||
Previous Names | ||||
|
Company Number | NI032803 | |
---|---|---|
Company ID Number | NI032803 | |
Date formed | 1997-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB367263183 |
Last Datalog update: | 2023-09-05 14:31:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALEX CONSTANTINOS NAFTIS |
||
CIARAN EDWARD BIRD |
||
BRIAN GEORGE LAVERY |
||
PAUL ROBERT SHACKLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD THOMAS MCNESTRY |
Director | ||
GUY HOLLIS |
Director | ||
ALEXIS JOHN LOWTH |
Director | ||
ALLEN ROBINSON |
Director | ||
MARK FRANCIS CREAMER |
Director | ||
BENJAMIN RICHARD TURTLE |
Director | ||
MARTIN VICTOR LUBIENIECKI |
Director | ||
MARTIN VICTOR LUBIENIECKI |
Director | ||
EDWARD THOMAS MCNESTRY |
Company Secretary | ||
EDWARD THOMAS MCNESTRY |
Director | ||
RONAN WEBSTER |
Director | ||
RONALD DAVID KELLS |
Director | ||
PATRICK GUNNE |
Director | ||
WILLIAM DOWLING |
Director | ||
ALAN FREDERICK GOWDY |
Director | ||
GEORGE EDWARD WEBSTER |
Director | ||
GAVIN REGINALD MORGAN |
Director | ||
ERNEST GUY HOLLIS |
Director | ||
ALAN CHARLES FROGGATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBRE LOAN SERVICES LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
FINTAN LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2000-09-28 | Active - Proposal to Strike off | |
CB RICHARD ELLIS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE CAPITAL ADVISORS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
CBRE INDIRECT INVESTMENT SERVICES LIMITED | Company Secretary | 2004-08-17 | CURRENT | 1990-08-29 | Active | |
CBRE FINANCIAL SERVICES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1986-04-02 | Active - Proposal to Strike off | |
CBRE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1998-03-27 | Active | |
CBRE MANAGEMENT SERVICES LIMITED | Company Secretary | 1999-10-22 | CURRENT | 1979-02-15 | Active | |
FINTAN LIMITED | Director | 2015-11-05 | CURRENT | 2000-09-28 | Active - Proposal to Strike off | |
CB RICHARD ELLIS LIMITED | Director | 2013-01-01 | CURRENT | 1992-04-06 | Active - Proposal to Strike off | |
CBRE LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-27 | Active | |
BIRD PROPERTIES (UK) LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
CB RICHARD ELLIS COMMERCIAL LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-17 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0328030001 | |
PSC02 | Notification of Ldm Adivsory Limited as a person with significant control on 2020-12-31 | |
RES15 | CHANGE OF COMPANY NAME 08/01/21 | |
AP01 | DIRECTOR APPOINTED MR GERARD DAVID MCCANN | |
PSC07 | CESSATION OF CBRE (IRELAND) AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON MERCADO | |
TM02 | Termination of appointment of Alex Constantinos Naftis on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MERCADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SHACKLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS MCNESTRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 95000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CIARAN EDWARD BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HOLLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SHACKLETON / 12/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 16/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Imperial House Donegall Square East Belfast N Ireland BT1 5HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 95000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 07/11/2011 | |
CERTNM | Company name changed cb richard ellis N.I. LIMITED\certificate issued on 30/11/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT SHACKLETON | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROBINSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 23/10/2009 | |
371A(NI) | 11/08/09 ANNUAL RETURN FORM | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371AR(NI) | 11/08/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 11/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 11/08/05 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 LDM BELFAST LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LDM BELFAST LIMITED are:
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. |