Ldc Parallel (Nominees) Limited

03066501

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, W1J 0AH

Incorporated 09/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Lloyds Secretaries Limited

secretary · Since 17/11/2015

BRITISH

Also on 353 other boards

Mr Alan Toby Rougier

director · Since 04/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mrs Ann Maria Kenny

director · Since 01/12/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Lloyds Development Capital (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

One Vine Street, London, W1J 0AH

Reg: 01107542 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/09/2020Registered 08/10/2020Satisfied 23/11/2020