Company NameLDP Holdings Ltd
DirectorsDarren Peacock and Lorraine Peacock
Company StatusActive
Company Number12306656
CategoryPrivate Limited Company
Incorporation Date8 November 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Darren Peacock
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Glenwood Close
Hull
HU8 0ER
Director NameMrs Lorraine Peacock
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Glenwood Close
Hull
HU8 0ER

Location

Registered AddressMedina House
2 Station Avenue
Bridlington
East Riding Of Yorkshire
YO16 4LZ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

20 June 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
18 November 2022Change of details for Mr Darren Peacock as a person with significant control on 1 November 2022 (2 pages)
18 November 2022Director's details changed for Mr Darren Peacock on 1 November 2022 (2 pages)
18 November 2022Change of details for Mrs Lorraine Peacock as a person with significant control on 1 November 2022 (2 pages)
18 November 2022Director's details changed for Mrs Lorraine Peacock on 1 November 2022 (2 pages)
18 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
8 November 2022Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 8 November 2022 (2 pages)
18 May 2022Unaudited abridged accounts made up to 31 January 2022 (7 pages)
18 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 April 2021Unaudited abridged accounts made up to 31 January 2021 (6 pages)
16 November 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
27 February 2020Unaudited abridged accounts made up to 31 January 2020 (6 pages)
17 January 2020Current accounting period shortened from 30 November 2020 to 31 January 2020 (1 page)
8 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-08
  • GBP 100
(34 pages)