Approved Design Consultancy Limited
04001676
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 23/04/2016
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 40
Also on 5 other boards
secretary · Since 25/02/2022
Mr Brian Shannon
director · Since 01/08/2026
IRISH · IRELAND · Age 42
Mr Benjamin Matthew Bridger
director · Since 01/08/2026
BRITISH · ENGLAND · Age 45
secretary · Since 25/02/2022
Former
nominee director · Resigned 25/05/2000
nominee secretary · Resigned 25/05/2000
secretary · Resigned 26/04/2010
director · Resigned 26/04/2010
director · Resigned 01/04/2019
director · Resigned 12/11/2020
director · Resigned 25/02/2022
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 01/08/2026
director · Resigned 01/08/2026
Persons with Significant Control
Lakeside Hilton Limited
6, Silkwood Business Park, Ossett, WF5 9TJ
Reg: 07188216 · Uk Register Of Companies · Private Limited Company
Notified 25/02/2022
Former PSCs
Ldc Iii Lp
Ceased 25/02/2022
Mr Matthew John Ferguson
Ceased 17/07/2017
Mr Robert James Coxon
Ceased 17/07/2017
Mr Martin John Holt
Ceased 01/04/2019
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED
Change History
Active
Private Limited Company
6 SILKWOOD BUSINESS PARK
OSSETT