Ldlp Limited

04757113

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARCHWAY HOUSE, 105A, BERKHAMSTED, HP4 2DG

Incorporated 08/05/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Andrew Marc Stowell

secretary · Since 16/05/2003

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Andrew Marc Stowell

director · Since 09/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Luke Frey

director · Since 26/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Mark David Frey

director · Since 26/11/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 68

Also on 27 other boards

Ms Ruth Elizabeth Salsbury

director · Since 26/11/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Gorgeous Retail Group Limited

75–100% shares

Archway House, 105a, High Street, Berkhamsted, HP4 2DG

Reg: 12753776 · England And Wales · Limited Company

Notified 26/11/2020

Former PSCs

Ms Lisa Susan Nancy De La Plain

Ceased 26/11/2020

Mr Andrew Marc Stowell

Ceased 26/11/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2025Registered 24/11/2025

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 08/06/2021Registered 09/06/2021Satisfied 04/07/2025

Charge

outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/11/2020Registered 03/12/2020