LDC PARTNERS LTD
Active - Accounts Filed
General Information
NAME
LDC PARTNERS LTD
COMPANY NUMBER
08010235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8JA
97B Fulham Palace Road
London
W6 8JA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABALY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LDC PARTNERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Said Shehata Bekhit Shehata (925054635) has left the board |
| 01/08/2024 | Nasrt Nagib Abdelsaid (911297485) has left the board |
| 01/08/2024 | New Board Member Mina Tafik Rofail Morcos (921232467) Appointed |
Credit Risk Overview
Want to learn more about LDC PARTNERS LTD?
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 LDC PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDC PARTNERS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2024 - Present (5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
30/04/2012 - 12/08/2016 (4 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/07/2013 - Present (11 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABALY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVA NOFER LIMITED | Active - Accounts Filed | View Report |
| LDC PARTNERS LTD | Active - Accounts Filed | View Report |
| SMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
| SMA PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Said Shehata Bekhit Shehata (925054635) has left the board |
| 01/08/2024 | Nasrt Nagib Abdelsaid (911297485) has left the board |
| 01/08/2024 | New Board Member Mina Tafik Rofail Morcos (921232467) Appointed |
| 01/08/2024 | New Board Member Wagdy George Saad (911622007) Appointed |
| 03/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Said Shehata (925054635) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 16/05/2017 | Mina Tafik Rofail Morcos (921232467) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 18/08/2016 | New Board Member Mina Tafik Rofail Morcos (921232467) Appointed |
| 17/08/2016 | Milad Makar (919869606) has left the board |
| 17/08/2016 | New Annual Return filed |
| 08/07/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 03/07/2015 | Milad Makar (917738384) has left the board |
| 03/07/2015 | New Board Member Milad Makar (919869606) Appointed |
| 01/07/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 07/01/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 21/10/2014 | Mina Tafik Rofail (918426580) has left the board |
| 17/01/2014 | New Board Member Mina Tafik Rotail (918426580) Appointed |
| 30/12/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 28/10/2013 | New Annual Return filed |
| 28/10/2013 | New Board Member Nasrt Nagib Abdelsaid (911297485) Appointed |
| 15/04/2013 | New Board Member Milad Makar (917738384) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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