LDRA LIMITED
Active - Accounts Filed
General Information
NAME
LDRA LIMITED
COMPANY NUMBER
01206888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/04/1975
(49 years and 7 months old)
WEBSITE
www.ldra.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/04/1975
27/01/2015
LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED
MERSEYSIDE
CH41 5LH
Telephone: 01516499300
TPS: No
Portside
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Telephone: 6499300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 22/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDRA LIMITED | Active - Accounts Filed | View Report |
| PROGRAM ANALYSERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/1991 - Present (33years) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 07/11/1991 - Present (33years) Secretary: 07/11/1991 - 14/04/1993 (1 years and 5 months) Born in Sep 1940 (age: 84) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
08/10/1998 - Present (26 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/1998 - Present (26 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2006 - Present (18 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Confirmation Statement (CS01) | other | |
| 22/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2024 | Notice of individual person PSC (PSC01) | other | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 20/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 20/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 21/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 09/04/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Appointment of secretary (AP03) | officers | |
| 27/03/2019 | Confirmation Statement (CS01) | other | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2018 | Termination of appointment of director (TM01) | officers | |
| 29/03/2018 | Change of director’s details (CH01) | officers | |
| 29/03/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 18/12/2017 | Appointment of director (AP01) | officers | |
| 05/04/2017 | Confirmation Statement (CS01) | other | |
| 13/02/2017 | Termination of appointment of director (TM01) | officers | |
| 03/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 17/11/2015 | Annual Accounts. (AA) | accounts | |
| 08/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/04/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 27/01/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 20/11/2014 | Annual Accounts. (AA) | accounts | |
| 16/04/2014 | Annual Return (AR01) | returns | |
| 23/10/2013 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 03/05/2012 | Annual Return (AR01) | returns | |
| 21/03/2012 | Appointment of director (AP01) | officers | |
| 25/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 25/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/09/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 10/08/2011 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 20/08/2010 | Annual Accounts. (AA) | accounts | |
| 19/08/2010 | Appointment of director (AP01) | officers | |
| 19/08/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Annual Return (AR01) | returns | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 23/04/2010 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Annual Accounts. (AA) | accounts | |
| 26/10/2009 | Change of secretary’s details (CH03) | officers | |
| 23/04/2009 | Annual Return. (363A) | returns | |
| 11/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/04/2008 | Annual Return. (363A) | returns | |
| 06/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2007 | Annual Accounts. (AA) | accounts | |
| 01/05/2007 | Annual Return. (363A) | returns | |
| 08/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/2006 | Annual Accounts. (AA) | accounts | |
| 10/05/2006 | Annual Return. (363A) | returns | |
| 05/02/2006 | Annual Accounts. (AA) | accounts | |
| 08/06/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Annual Return. (363S) | returns | |
| 17/01/2005 | Annual Accounts. (AA) | accounts | |
| 02/06/2004 | Annual Return. (363S) | returns | |
| 13/04/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/01/2004 | Annual Accounts. (AA) | accounts | |
| 27/05/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 27/05/2003 | No description (RESOLUTIONS) | other | |
| 06/05/2003 | Annual Return. (363S) | returns | |
| 28/01/2003 | Annual Accounts. (AA) | accounts | |
| 21/06/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/04/2002 | Annual Return. (363S) | returns | |
| 01/02/2002 | Annual Accounts. (AA) | accounts | |
| 18/04/2001 | Annual Return. (363S) | returns | |
| 23/01/2001 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Annual Return. (363S) | returns | |
| 29/01/2000 | Annual Accounts. (AA) | accounts | |
| 15/04/1999 | Annual Return. (363S) | returns | |
| 22/12/1998 | Annual Accounts. (AA) | accounts | |
| 17/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/1998 | Annual Return. (363S) | returns | |
| 12/03/1998 | Amended Accounts. (AAMD) | accounts | |
| 22/01/1998 | Annual Accounts. (AA) | accounts | |
| 18/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/1997 | Annual Return. (363S) | returns | |
| 09/01/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/1996 | Annual Accounts. (AA) | accounts | |
| 16/06/1996 | No description (288) | other | |
| 16/05/1996 | Annual Return. (363S) | returns | |
| 13/05/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/04/1996 | No description (288) | other | |
| 01/04/1996 | No description (288) | other | |
| 29/12/1995 | Annual Accounts. (AA) | accounts | |
| 27/04/1995 | Annual Return. (363S) | returns | |
| 27/04/1995 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDRA LIMITED | Active - Accounts Filed | View Report |
| PROGRAM ANALYSERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/09/2019 | New Company Secretary Ruth Margaret Hennell (926202995) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/10/2018 | Ian Harry (905959667) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 20/12/2017 | New Board Member Paul David Humphreys (914063692) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 15/02/2017 | Ian James Riddell (900850506) has left the board |
| 07/01/2017 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 10/07/2015 | Paul Fairfield (903429598) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 21/01/2015 | Change in Reg. Office |
| 21/01/2015 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 28/05/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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