LDRA LIMITED
LDRA LIMITED is an active private limited company, incorporated on 9 April 1975. The nature of the business is Information technology consultancy activities. The company's registered office is on Monks Ferry, Birkenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LDRA LIMITED previously had the company name LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01206888 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/04/1975 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PORTSIDE |
|---|---|
| Address Line 2 | MONKS FERRY |
| Post Town | BIRKENHEAD |
| County | MERSEYSIDE |
| Postcode | CH41 5LH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 10/04/2024 |
|---|---|
| Last Made Up Date | 27/03/2023 |
Return
| Next Due Date | 28/04/2017 |
|---|---|
| Last Made Up Date | 31/03/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 27/01/2015 onwards:
LDRA LIMITED
Prior to 27/01/2015:
LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED
Directors
(The company's officers)
MR RAYMOND PETER CORLEY
(~62 year old British national)
PORTSIDE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2010
MR IAN JON HENNELL
(~53 year old British national)
28 KINGS WALK, WEST KIRBY, WIRRAL, CH48 8AQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/1998
MRS MARGARET LINDA MAY HENNELL
(~81 year old British national)
11 RIVERBANK ROAD, WIRRAL, MERSEYSIDE, CH60 4SQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/1991
DR MICHAEL ANTHONY HENNELL
(~83 year old British national)
11 RIVERBANK ROAD, WIRRAL, MERSEYSIDE, CH60 4SQ
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 07/11/1991
MR PAUL DAVID HUMPHREYS
(~55 year old British national)
PORTSIDE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2017
MR JONATHAN EDWARD STEPHENSON KELLY
(~52 year old British national)
ROWANCROFT, NESTON ROAD, NESS, CHESHIRE, CH64 4AZ
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2006
MR ANDREW JOHN SMITH
(~57 year old British national)
PORTSIDE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/1998
MRS RUTH MARGARET HENNELL
PORTSIDE MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
- Current Secretary
Appointed on 01/09/2019
Shareholders
(Persons of Significant Control)
Dr Michael Anthony Hennell
(~83 year old British national)
Portside, Monks Ferry, Birkenhead, CH41 5LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Jon Hennell
(~53 year old British national)
28 Kings Walk, West Kirby, Wirral, CH48 8AQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2023
Connections
(Shared officers)
BRUNSWICK WAY LLP
- MR PAUL DAVID HUMPHREYS
- MR ANDREW JOHN SMITH
DELIFONSECA DOCKSIDE LIMITED
- MR PAUL DAVID HUMPHREYS
- MR IAN JON HENNELL
PROGRAM ANALYSERS LIMITED
- MRS MARGARET LINDA MAY HENNELL
- DR MICHAEL ANTHONY HENNELL
- MR RAYMOND PETER CORLEY
Source: Companies House
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)
LDRA LIMITED: Maps
Maps show the location of the postcode of the registered office, CH41 5LH.
Map of LDRA LIMITED at local scale
Map of LDRA 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 CH41 5LH
Other companies with registered offices in CH41 5LH:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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