| Company Name | LDP Design Limited |
|---|---|
| Directors | David John Haughton Elder and Duncan Heeles |
| Company Status | Active |
| Company Number | SC495780 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr David John Haughton Elder |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Block 4, Unit 5 Oakbank Industrial Estate Oakbank Street Glasgow City Of Glasgow G20 7LU Scotland |
| Director Name | Mr Duncan Heeles |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Block 4, Unit 5 Oakbank Industrial Estate Oakbank Street Glasgow City Of Glasgow G20 7LU Scotland |
| Director Name | Ms Licia Di Pasquale |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(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 | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 804 Garscube Road Glasgow G20 7ET Scotland |
Location
| Registered Address | 26 Block 4, Unit 5 Oakbank Industrial Estate Oakbank Street Glasgow City Of Glasgow G20 7LU Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 100 at £1 | David Elder 33.33% Ordinary |
|---|---|
| 100 at £1 | Duncan Heeles 33.33% Ordinary |
| 100 at £1 | Licia Di Pasquale 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
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
| 11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 26 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 16 July 2020 | Appointment of Mr Duncan Heeles as a director on 22 January 2015 (2 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 19 November 2018 | Termination of appointment of Duncan Andrew Heeles as a director on 19 November 2018 (1 page) |
| 19 November 2018 | Registered office address changed from 804 Garscube Road Glasgow G20 7ET Scotland to 26 Block 4, Unit 5 Oakbank Industrial Estate Oakbank Street Glasgow City of Glasgow G20 7LU on 19 November 2018 (1 page) |
| 15 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of Licia Di Pasquale as a director on 30 April 2018 (1 page) |
| 21 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|