Company information:
Ldc (General Partner) Limited (No: 02495635)
Address: ONE, VINE STREET, LONDON, W1J 0AH
Status: Active
Incorporated: 25-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER RICHARD HURLEY ( DOB: Mar-1974 From: May-2014 )
Current Director: ANN MARIA KENNY ( DOB: Jan-1978 From: Dec-2021 )
Current Director: ALAN TOBY ROUGIER ( DOB: Dec-1967 From: Feb-2021 )
Current Secretary: ALYSON ELIZABETH MULHOLLAND ( From: May-2020 )
Resigned Director: IAN GREGORY BIRCH ( DOB: Apr-1940 From: Sep-1995 To: Feb-1997 )
Resigned Director: IAIN CAMPBELL CLARK ( DOB: Oct-1950 From: Apr-1992 To: Mar-1995 )
Resigned Director: MARTIN JOHN DRAPER ( DOB: Sep-1964 From: May-2014 To: Dec-2021 )
Resigned Director: DARRYL CHARLES EALES ( DOB: Oct-1960 From: Jan-2003 To: Apr-2014 )
Resigned Director: ANDREW JAMES EVANS ( DOB: Sep-1954 From: Apr-1992 To: Sep-1995 )
Resigned Director: ROBERT GEORGE HOLLAND MARTIN ( DOB: Jul-1939 From: Apr-1992 To: Sep-1995 )
Resigned Director: IAN CLIVE JOHN ( DOB: Apr-1954 From: Sep-1995 To: Jul-2003 )
Resigned Director: MICHAEL WILLIAM JOSEPH ( DOB: Mar-1956 From: Sep-1995 To: Nov-2006 )
Resigned Director: IAN COLIN STEWART MENZIES ( DOB: Jul-1953 From: Apr-1992 To: Sep-1995 )
Resigned Director: TONY NASH ( DOB: Sep-1965 From: Feb-1999 To: Jan-2005 )
Resigned Director: FREDERICK MICHAEL PETER RIDING ( DOB: Sep-1943 From: Sep-1995 To: Dec-2003 )
Resigned Director: PATRICK ELBOROUGH SELLERS ( DOB: Feb-1959 From: Mar-2004 To: Dec-2014 )
Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950 From: Jan-2004 To: May-2004 )
Resigned Director: STEPHEN FRANK WELTON ( DOB: Feb-1961 From: Apr-1992 To: Sep-1995 )
Resigned Secretary: FRANCIS JOSEPH CONWAY ( DOB: Dec-1947 From: Apr-1992 To: Mar-1993 )
Resigned Secretary: PAUL GITTINS ( From: Nov-2015 To: Mar-2019 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Sep-1995 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Mar-1993 To: Sep-1995 )
Resigned Secretary: DAVID DERMOT HENNESSEY ( From: Mar-2019 To: May-2020 )
Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955 From: Sep-1995 To: Feb-2010 )
Persons of Significant Control:
Lloyds Development Capital (Holdings) Limited, London, W1J 0AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)