LDJ MALVERN ROAD LIMITED

LDJ MALVERN ROAD LIMITED is an active private limited company, incorporated on 6 October 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. LDJ MALVERN ROAD LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10414281
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date03/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
LDJ MALVERN ROAD LIMITED

Directors

(The company's officers)
MR JONATHAN KANE
(~43 year old Irish national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MR DIETER LESSMANN
(~46 year old German,swiss national)
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016

Shareholders

(Persons of Significant Control)
Mr Jonathan Kane
(~43 year old Irish national)
128, City Road, London, EC1V 2NX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2016
Mr Dieter Lessmann
(~46 year old German,Swiss national)
128, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2020

Connections

(Shared officers)
  • MR JONATHAN KANE
  • MR DIETER LESSMANN
  • MR DIETER LESSMANN
  • MR JONATHAN KANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LDJ MALVERN ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of LDJ MALVERN ROAD LIMITED at local scale
Map of LDJ MALVERN ROAD LIMITED at local scale
Map of LDJ MALVERN ROAD LIMITED at district scale
Map of LDJ MALVERN ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)