Ldd Construction Limited. Head office in Woodford Green. Check Director.

Ldd Construction Limited, Woodford Green

Ldd Construction Limited is a private limited company. Formerly, it was named London Diamond Drilling Services Ltd. (it was changed on 2017-01-31). Registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, the aforementioned 15 years old firm was incorporated on 2009-02-17 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
4 directors can be found in this firm: Stephen G. (appointed on 01 April 2020), Daniel M. (appointed on 17 March 2016), Caroline S. (appointed on 17 March 2016).

About
Name: Ldd Construction Limited
Number: 06821067
Incorporation date: 2009-02-17
End of financial year: 30 June


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

London Diamond Drilling Holdings Ltd

6 April 2016

Address	19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority	Not Specified/Other
Legal form	08943769
Country registered	Not Specified/Other
Place registered	Not Specified/Other
Registration number	08943769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	5,606,731	6,254,946	8,193,423	9,569,613	10,504,465	10,894,612	9,455,771	11,348,419
Total Assets Less Current Liabilities	-	-	-	2,761,436	3,389,952	1,993,653	2,241,037	4,625,789	4,461,811	4,326,984	4,051,224
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-	-	-	-

The date for Ldd Construction Limited confirmation statement filing is 2024-03-02. The most recent one was filed on 2023-02-17. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation London Diamond Drilling Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Southend Road, IG8 8HD Woodford Green, Essex.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 9th, March 2023 \| accounts	Free Download (29 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 068210670003, created on Mon, 5th Sep 2022 filed on: 8th, September 2022 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, July 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, July 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, May 2021 \| accounts	Free Download (28 pages)
TM01	Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 16th, March 2021 \| officers	Free Download (1 page)
AP01	On Thu, 16th Jul 2020 new director was appointed. filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 10th, February 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 8th, February 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 31st, January 2018 \| accounts	Free Download (24 pages)
TM01	Thu, 2nd Nov 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 068210670002, created on Wed, 15th Nov 2017 filed on: 16th, November 2017 \| mortgage	Free Download (5 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
TM02	Fri, 30th Jun 2017 - the day secretary's appointment was terminated filed on: 30th, June 2017 \| officers	Free Download (1 page)
CH01	On Mon, 15th Feb 2016 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 31st Jan 2017 filed on: 31st, January 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 31st, January 2017 \| change of name	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 23rd, December 2016 \| accounts	Free Download (24 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Oct 2015 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Mar 2016 new director was appointed. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1000.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 26th, November 2015 \| accounts	Free Download (19 pages)
CH03	On Sun, 15th Jun 2014 secretary's details were changed filed on: 18th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2014 filed on: 22nd, October 2014 \| accounts	Free Download (16 pages)
CH01	On Fri, 20th Jun 2014 director's details were changed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 27th, May 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 068210670001 filed on: 29th, April 2014 \| mortgage	Free Download (56 pages)
AR01	Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 1000.00 GBP capital
TM01	Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
TM01	Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
TM02	Thu, 24th Apr 2014 - the day secretary's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
TM01	Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 24th Apr 2014. Old Address: Unit 16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP filed on: 24th, April 2014 \| address	Free Download (1 page)
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 24th Apr 2014 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 29th, October 2013 \| accounts	Free Download (2 pages)
AP01	On Thu, 30th May 2013 new director was appointed. filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 30th May 2013 new director was appointed. filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 30th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 29th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 21st, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2009 \| incorporation	Free Download (19 pages)

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