Ldl South Limited in Unit 12, Graphite Way HADFIELD

Ldl South Limited HADFIELD

Ldl South Limited was formally closed on 2023-01-24. Ldl South was a private limited company that was located at Unit 12 Ldl Components, Unit 12, Graphite Way, Hadfield, SK13 1QH, Derbyshire, ENGLAND. Its net worth was valued to be roughly -3500 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2003-07-15) was run by 2 directors.
Director Simon N. who was appointed on 30 August 2022.
Director Robert D. who was appointed on 30 August 2022.

The company was officially categorised as "wholesale of household goods (other than musical instruments) n.e.c." (46499). According to the Companies House data, there was a name change on 2009-03-03, their previous name was Lord Distribution. The most recent confirmation statement was filed on 2022-01-09 and last time the annual accounts were filed was on 31 December 2021. 2016-01-09 was the date of the latest annual return.

Ldl South Limited Address / Contact

Office Address	Unit 12 Ldl Components
Office Address2	Unit 12, Graphite Way
Town	Hadfield
Post code	SK13 1QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833377
Date of Incorporation	Tue, 15th Jul 2003
Date of Dissolution	Tue, 24th Jan 2023
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 23rd Jan 2023
Last confirmation statement dated	Sun, 9th Jan 2022

Company staff

Simon N.

Position: Director

Appointed: 30 August 2022

Robert D.

Position: Director

Appointed: 30 August 2022

Simon O.

Position: Director

Appointed: 05 February 2010

Resigned: 30 August 2022

Justin M.

Position: Director

Appointed: 05 February 2010

Resigned: 13 June 2013

David W.

Position: Director

Appointed: 01 July 2004

Resigned: 13 April 2018

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 2003

Resigned: 15 July 2003

Matthew L.

Position: Secretary

Appointed: 15 July 2003

Resigned: 13 April 2018

Sarah L.

Position: Director

Appointed: 15 July 2003

Resigned: 05 February 2010

Matthew L.

Position: Director

Appointed: 15 July 2003

Resigned: 13 April 2018

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 July 2003

Resigned: 15 July 2003

People with significant control

Ldl Components Ltd

Legal authority	Companies Act 2006
Legal form	Cs01
Country registered	England And Wales
Place registered	England And Wales
Registration number	07078986
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Lord Distribution	March 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	3 500	3 500	3 500	3 500	3 500

Reserves/Capital
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other
Amounts Owed To Related Parties	100
Creditors	3 500	3 500	3 500	3 500	3 500
Number Shares Issued Fully Paid	100
Other Creditors	3 400
Par Value Share	1
Net Current Assets Liabilities	3 500	3 500	3 500	3 500
Total Assets Less Current Liabilities	3 500	3 500	3 500	3 500
Creditors Due Within One Year
Number Shares Allotted
Other Creditors Due Within One Year
Value Shares Allotted

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 22nd, January 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to Unit 12 Ldl Components Unit 12, Graphite Way Hadfield Derbyshire SK13 1QH on January 22, 2021 filed on: 22nd, January 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG to 2 Heap Bridge Bury Lancashire BL9 7HR on November 2, 2017 filed on: 2nd, November 2017	address	Free Download (1 page)
AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR United Kingdom to 2 Heap Bridge Bury Lancashire BL9 7HR on November 2, 2017 filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 22, 2016: 10000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG to 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG on May 13, 2015 filed on: 13th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 13, 2011. Old Address: Unit 2 Ashmead Road Keynsham Bristol BS31 1SX filed on: 13th, April 2011	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from September 30, 2010 to December 31, 2009 filed on: 12th, February 2010	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, March 2009	resolution	Free Download (2 pages)
363a	Annual return made up to January 9, 2009 filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 12th, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to September 9, 2007 filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 9, 2007 filed on: 9th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2006 filed on: 25th, July 2006	annual return	Free Download (7 pages)
287	Registered office changed on 18/04/06 from: unit 5 hawkfield close hawkfield business park whitchurch bristol avon BS14 0BL filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: unit 5 hawkfield close hawkfield business park whitchurch bristol avon BS14 0BL filed on: 18th, April 2006	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 31 corsham street london N1 6DR filed on: 25th, July 2003	address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 31 corsham street london N1 6DR filed on: 25th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2003	incorporation	Free Download (18 pages)

Ldl South Limited HADFIELD

Ldl South Limited Address / Contact

Company Information / Profile

Company staff

Simon N.

Robert D.

Simon O.

Justin M.

David W.

L & A Secretarial Limited

Matthew L.

Sarah L.

Matthew L.

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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