LDA DESIGN CONSULTING LTD

Active - Accounts Filed

General Information

NAME
LDA DESIGN CONSULTING LTD

COMPANY NUMBER
09312403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
14/11/2014 (10years old)

WEBSITE
www.lda-design.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/11/2014 25/04/2015
LDA 2014 LIMITED

REGISTERED ADDRESS

17 MINSTER PRECINCTS, PETERBOROUGH
CAMBRIDGESHIRE
PE1 1XX

Telephone: 02074671470
TPS: No

TRADING ADDRESSES

17 Minster Precincts
Peterborough
Cambridgeshire
PE1 1XX

Telephone: 310471

209 Ducie House
Ducie Street
Manchester
M1 2JW

Telephone: 3595684

209 ? 215 Blackfriars Road
London
SE1 8NL

Telephone: 74671470

First Floor
Hanover House
Queen Charlotte Street
Bristol, Avon
BS1 4EX

Telephone: 2033628

Kings Wharf
The Quay
Exeter
Devon
EX2 4AN

Telephone: 260430

Sovereign House
158 West Regent Street
Glasgow
Lanarkshire
G2 4RL

Telephone: 2229780

The Courtyard
17a Sturton Street
Cambridge
Cambridgeshire
CB1 2SN

Telephone: 949054

Worton Rectory Park
Oxford
Oxfordshire
OX29 4SX

Credit Risk Overview

Want to learn more about LDA DESIGN CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£114.8k

70.54%

NET WORTH

£2.2M

38.96%

TOTAL LIABILITIES

£3.7M

13.70%

NET ASSETS

£2.7M

6.85%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: Lindsay Coleman (929323246) has left the board
Date: 30/09/2024	Event: Stella Bland (908029816) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LDA DESIGN CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LDA DESIGN CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LDA DESIGN CONSULTING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£114.8k

70.54%

NET WORTH

£2.2M

38.96%

TOTAL LIABILITIES

£3.7M

13.70%

NET ASSETS

£2.7M

6.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LDA DESIGN TRUSTEES LIMITED	Owned: 92.86 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
LDA DESIGN TRUSTEES LIMITED	Owned: 7.14 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dean Phillips 07/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael John Foster 07/04/2015 - Present (9 years and 7 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Neil Mattinson 07/04/2015 - Present (9 years and 7 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick James Alister Kratt 07/04/2015 - Present (9 years and 7 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frazer Tom Osment 07/04/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 30/09/2024	Event: Lindsay Coleman (929323246) has left the board
Date: 30/09/2024	Event: Stella Bland (908029816) has left the board
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Board Member Mark David Williams (929323248) Appointed
Date: 08/03/2022	Event: New Board Member Lindsay Coleman (929323246) Appointed
Date: 08/03/2022	Event: New Board Member Dean Edward Phillips (929323241) Appointed
Date: 08/03/2022	Event: New Board Member Sophie Jane Thompson (929323250) Appointed
Date: 08/03/2022	Event: New Board Member Stella Bland (908029816) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: Charles Richard Crawford Clarke (918665804) has left the board
Date: 20/09/2021	Event: Charles Richard Crawford Clarke (918665804) has left the board
Date: 13/09/2021	Event: Andrew Philip Harland (914146010) has left the board
Date: 13/09/2021	Event: Robert Aspland (918665596) has left the board
Date: 13/09/2021	Event: Bernard James Foulkes (914146012) has left the board
Date: 13/09/2021	Event: Colin Peter Goodrum (914146009) has left the board
Date: 02/10/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Nicholas Ashley Dunseath (914027847) has left the board
Date: 14/12/2019	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 19/11/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Selina Clare Mason (919677033) has left the board
Date: 16/05/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: Robert John Tregay (917020265) has left the board
Date: 04/04/2017	Event: Mary Ellen Fisher (919677018) has left the board
Date: 19/11/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: Nicholas Ashley Marsden Dunseath (919699546) has left the board
Date: 18/06/2015	Event: New Board Member Nicholas Ashley Dunseath (914027847) Appointed
Date: 28/05/2015	Event: New Board Member Selina Clare Mason (919677033) Appointed
Date: 28/05/2015	Event: Selina Clare Mason (919699600) has left the board
Date: 01/05/2015	Event: Robert Aspland (919699472) has left the board
Date: 01/05/2015	Event: New Board Member Robert Aspland (918665596) Appointed
Date: 24/04/2015	Event: New Board Member Andrew Philip Harland (914146010) Appointed
Date: 24/04/2015	Event: New Board Member Frazer Tom Osment (914216906) Appointed
Date: 24/04/2015	Event: New Board Member Robert John Tregay (917020265) Appointed
Date: 24/04/2015	Event: New Board Member Bernard James Foulkes (914146012) Appointed
Date: 24/04/2015	Event: New Company Secretary Dean Phillips (919699306) Appointed
Date: 24/04/2015	Event: New Board Member Michael John Foster (918665657) Appointed

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LDA DESIGN CONSULTING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£114.8k

£2.2M

£3.7M

£2.7M

People Overview

7

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£114.8k

£2.2M

£3.7M

£2.7M

Accounts

People Overview

7

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™