LDP Kitchens Ltd

Company Name	LDP Kitchens Ltd
Directors	David John Haughton Elder and Duncan Heeles
Company Status	Active
Company Number	SC477658
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 12 months ago)
Previous Name	Tesoro Tiles Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David John Haughton Elder
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	804 Garscube Road Glasgow G20 7ET Scotland

Director Name	Mr Duncan Heeles
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 4, Unit 5 Oakbank Industrial Estate, Oakbank Glasgow G20 7LU Scotland

Director Name	Mr Navid Hamzeloo
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	804 Garscube Road Glasgow G20 7ET Scotland

Director Name	Mr Russell Morris
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	804 Garscube Road Glasgow G20 7ET Scotland

Director Name	Mr Duncan Andrew Heeles
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	804 Garscube Road Glasgow G20 7ET Scotland

Director Name	Ms Licia Di Pasquale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 4, Unit 5 Oakbank Industrial Estate, Oakbank Glasgow G20 7LU Scotland

Contact

Website	www.tesorotiles.co.uk

Location

Registered Address	Block 4, Unit 5 Oakbank Industrial Estate, Oakbank Street Glasgow G20 7LU Scotland
Constituency	Glasgow North
Ward	Hillhead

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

2 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
22 September 2020	Notification of Duncan Heeles as a person with significant control on 14 May 2016 (2 pages)
22 September 2020	Appointment of Mr Duncan Heeles as a director on 14 May 2014 (2 pages)
23 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 January 2020	Termination of appointment of Duncan Andrew Heeles as a director on 19 November 2018 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
11 May 2018	Termination of appointment of Licia Di Pasquale as a director on 30 April 2018 (1 page)
11 May 2018	Termination of appointment of Licia Di Pasquale as a director on 30 April 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 July 2017	Registered office address changed from 804 Garscube Road Glasgow G20 7ET to Block 4, Unit 5 Oakbank Industrial Estate, Oakbank Street Glasgow G20 7LU on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 804 Garscube Road Glasgow G20 7ET to Block 4, Unit 5 Oakbank Industrial Estate, Oakbank Street Glasgow G20 7LU on 11 July 2017 (1 page)
7 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
7 March 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
7 December 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
7 December 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
6 June 2016	Appointment of Ms Licia Di Pasquale as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Ms Licia Di Pasquale as a director on 1 June 2016 (2 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
24 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 10 (4 pages)
24 March 2016	Company name changed tesoro tiles LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
24 March 2016	Company name changed tesoro tiles LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
24 March 2016	Termination of appointment of Russell Morris as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Navid Hamzeloo as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Russell Morris as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Navid Hamzeloo as a director on 24 March 2016 (1 page)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
17 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (6 pages)
17 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10 (6 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 10 (28 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 10 (28 pages)

LDP Kitchens Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland