Ldm Group Ltd in LONDON

Ldm Group Ltd LONDON

Founded in 2010, Ldm Group, classified under reg no. 07177249 is an active company. Currently registered at 547/549 Norwood Road SE27 9DL, London the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/06/03 Ldm Group Ltd is no longer carrying the name London Decorators Merchants.

There is a single director in the firm at the moment - James T., appointed on 4 March 2010. In addition, a secretary was appointed - Michelle L., appointed on 1 October 2021. Currenlty, the firm lists one former director, whose name is Laurence A. and who left the the firm on 4 March 2010. In addition, there is one former secretary - John M. who worked with the the firm until 1 October 2021.

Ldm Group Ltd Address / Contact

Office Address	547/549 Norwood Road
Town	London
Post code	SE27 9DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07177249
Date of Incorporation	Thu, 4th Mar 2010
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Michelle L.

Position: Secretary

Appointed: 01 October 2021

James T.

Position: Director

Appointed: 04 March 2010

John M.

Position: Secretary

Appointed: 20 March 2020

Resigned: 01 October 2021

Laurence A.

Position: Director

Appointed: 04 March 2010

Resigned: 04 March 2010

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is Qudos Group Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is James T. This PSC owns 75,01-100% shares.

Qudos Group Ltd

547-549 Norwood Road, West Norwood, London, SE27 9DL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09272515
Notified on	21 December 2022
Nature of control:	75,01-100% shares

James T.

Notified on	1 March 2017
Ceased on	21 December 2022
Nature of control:	75,01-100% shares

Company previous names

London Decorators Merchants	June 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	336 285	284 310	110 904	172 285	1 503 207	1 114 583	696 670
Current Assets	1 691 606	2 011 500	2 185 809	3 172 232	4 096 728
Debtors	391 731	389 591	375 370	387 517	297 493	289 973	805 424
Net Assets Liabilities	1 535 854	1 888 825	2 301 203	2 476 456	2 781 371	2 931 727	3 421 782
Other Debtors			7 594	3 800	1 900	2 069	329 365
Property Plant Equipment	256 379	268 427	553 565	681 860	555 376	722 089	735 616
Total Inventories	963 590	1 332 800	1 688 018	2 600 803	2 281 501	2 294 173	2 562 653

Other
Accrued Liabilities Deferred Income			76 613	34 698	27 644	-32 896	14 470
Accumulated Amortisation Impairment Intangible Assets	523 253	601 741	680 229	758 717	837 205	915 693	994 181
Accumulated Depreciation Impairment Property Plant Equipment	148 899	211 616	322 616	461 590	582 288	663 212	818 682
Additions Other Than Through Business Combinations Property Plant Equipment		89 265	396 138
Amortisation Rate Used For Intangible Assets		5	5
Amounts Owed To Directors					171	2 445	1 520
Amounts Owed To Other Related Parties Other Than Directors		4 518
Average Number Employees During Period	34	37	37	60	60	60	60
Bank Borrowings Overdrafts			534	2 136	975 000	893 767	698 845
Corporation Tax Payable		113 597	105 909	199 111	103 133	74 055
Creditors	547 473	576 945	565 386	1 108 398	1 260 243	1 161 814	866 893
Current Asset Investments		4 799	11 517	11 627	14 527	24 527	24 527
Depreciation Rate Used For Property Plant Equipment		20	20			25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		9 530		-18 146	-7 938	-47 879
Disposals Property Plant Equipment		14 500		-25 324	-32 498	-41 244
Dividends Paid On Shares			87 850	74 000	125 000
Finished Goods Goods For Resale			1 688 018	2 600 803	2 281 501
Fixed Assets	1 302 888	1 236 448	1 443 098	1 492 905	1 287 933
Increase Decrease In Depreciation Impairment Property Plant Equipment				9 513	10 363
Increase From Amortisation Charge For Year Intangible Assets		78 488	78 488	78 488	78 488	78 488	78 488
Increase From Depreciation Charge For Year Property Plant Equipment		72 247	111 000	157 120	128 636	128 803	155 470
Intangible Assets	1 046 509	968 021	889 533	811 045	732 557	654 069	575 581
Intangible Assets Gross Cost		1 569 762	1 569 762	1 569 762	1 569 762	1 569 762	1 569 762
Loans From Directors					171
Net Current Assets Liabilities	1 144 133	1 434 555	1 620 423	2 050 648	2 836 485
Nominal Value Allotted Share Capital					1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors		143 323	82 915	4 612	6 519	268 047	168 048
Other Remaining Borrowings			751 919	100 000	100 000	268 047	106 003
Other Taxation Payable					198 858	152 534	354 349
Other Taxation Social Security Payable		20 247	76 643	57 481	198 858
Par Value Share						1	1
Prepayments Accrued Income			3 594	46 564	52 219	66 662	134 370
Property Plant Equipment Gross Cost	405 278	480 043	876 181	1 143 450	1 137 664	1 385 301	1 554 298
Short-term Investments Classified As Cash Cash Equivalents			11 517	11 627	14 527
Total Additions Including From Business Combinations Property Plant Equipment				292 593	26 712	288 881	168 997
Total Assets Less Current Liabilities	2 447 021	2 671 003	3 063 522	3 543 553	4 124 418
Trade Creditors Trade Payables		294 747	299 919	710 360	823 918	708 022	613 953
Trade Debtors Trade Receivables		389 591	367 776	337 153	243 374	221 242	341 689
Useful Life Intangible Assets Years						20	20
Useful Life Property Plant Equipment Years						10	10

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/20 director's details were changed filed on: 20th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/20 director's details were changed filed on: 20th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/01/13 filed on: 20th, January 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, January 2023	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/13 filed on: 13th, January 2023	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/12/21 filed on: 6th, January 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/21 filed on: 6th, January 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/03/04 filed on: 10th, March 2022	confirmation statement	Free Download (5 pages)
AP03	On 2021/10/01, company appointed a new person to the position of a secretary filed on: 12th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/01 filed on: 12th, October 2021	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/03/04 filed on: 26th, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, February 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 071772490002, created on 2020/06/25 filed on: 2nd, July 2020	mortgage	Free Download (41 pages)
AP03	On 2020/03/20, company appointed a new person to the position of a secretary filed on: 23rd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/04 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, February 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/03 filed on: 3rd, June 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2019/03/04 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 10th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2013	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 15th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/04 filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 20th, May 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/04/13. filed on: 13th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/03/04 filed on: 4th, March 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2010	incorporation	Free Download (52 pages)