Ldm Retail Limited. net worth, address, company information. Free

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Ldm Retail Limited (registration number 07025363) is a private limited company founded on 2009-09-21. This firm is registered at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Ldm Retail Limited is operating under SIC: 10710 that means "manufacture of bread; manufacture of fresh pastry goods and cakes", SIC: 47240 - "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name	Ldm Retail Limited
Number	07025363
Date of Incorporation:	21st September 2009
End of financial year:	30 September
Address:	5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Mark R. (appointed on 21 September 2009). The official register indexes 2 persons of significant control, namely: Mark R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dasha R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	44,368	41,525	47,990	80,975	77,187	116,809	42,833	34,449	44,872	115,468	204,784	69,935	78,363
Fixed Assets	52,425	43,731	40,638	33,263	35,497	30,898	62,078	45,678	32,782	24,144	18,105	16,555	61,389
Intangible Fixed Assets	31,586	28,076	24,566	21,056	17,546	14,036	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	38,854	41,817	44,594	57,175	58,227	67,861	-	-	-	-	-	-	-
Tangible Fixed Assets	20,839	15,655	16,072	12,207	17,951	16,862	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,854	43,564	46,673	58,686	61,054	84,371	50,161	25,242	30,092	60,086	82,807	42,117	88,254

People with significant control

Mark R.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dasha R.

24 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, September 2023 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/09/21 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 15th, September 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/21 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/09/21 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/09/21 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/21 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018/09/24 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/09/21 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/09/21 filed on: 25th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/21 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/09/21 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
(CH01) On 2014/10/20 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/23. New Address: 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE. Previous address: 86, Princess Street Luton Bedfordshire LU1 5AT filed on: 23rd, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/21 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/09/21 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, April 2013 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2013 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/09/21 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/21 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 22nd, March 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010/09/01 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/21 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, September 2009 \| incorporation	Free Download (11 pages)

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