Ldb Lettings Ltd (number 04073391) is a private limited company started on 2000-09-18 originating in England. The firm can be found at 76 Bridgford Road, West Bridgford, Nottingham NG2 6AX. Having undergone a change in 2021-02-08, the previous name the firm utilized was Willway's ( Established 1727 ) Ltd. Ldb Lettings Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Ldb Lettings Ltd
Number 04073391
Date of Incorporation: Monday 18th September 2000
End of financial year: 31 December
Address: 76 Bridgford Road, West Bridgford, Nottingham, NG2 6AX
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this business, we can name: Megan R. (in the company from 14 February 2021). 1 secretary is in the company: Megan R. (appointed on 08 April 2015). The Companies House reports 8 persons of significant control, namely: Megan R. owns over 3/4 of shares, 3/4 to full of voting rights, Thomas R. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas R. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,869 3,130 705 767 2,387 9,334 11,753 1,148 1,269
Fixed Assets - 58,257 56,512 54,656 54,212 128,894 129,046 128,924 128,803
Total Assets Less Current Liabilities 160,051 161,078 8,533 8,895 131,709 136,989 139,659 128,231 127,860
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 160,051 157,745 - - - - - - -
Tangible Fixed Assets 160,439 162,284 - - - - - - -

People with significant control

Megan R.
14 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas R.
9 March 2021 - 1 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thomas R.
14 February 2021 - 9 March 2021
Nature of control: 75,01-100% voting rights
25-50% shares
Alexander B.
29 January 2021 - 14 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors
Megan R.
26 August 2019 - 29 January 2021
Nature of control: 25-50% shares
Thomas R.
26 August 2019 - 29 January 2021
Nature of control: 25-50% shares
Penny H.
26 August 2019 - 11 November 2020
Nature of control: 25-50% shares
International Custodians Corp
6 April 2016 - 26 August 2019
Address . Cnr Eyre & Hutsen Streets, Belize City, Belize
Legal authority Belize
Legal form Corporate Trustee
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 17th, July 2023 | accounts
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