LDRA LIMITED
PORTSIDE, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 01206888
- Last Updated: 01 Mar 2024
Company Profile
LDRA LIMITED was incorporated on Wednesday, April 9, 1975 as a Private Limited Company with registered address in BIRKENHEAD. LDRA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 49 years 10 months and 14 days.
| Name | LDRA LIMITED |
|---|---|
| Company number | 01206888 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTSIDE MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Jon Hennell Nationality: British |
Dates: Monday, December 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Linda May Hennell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Michael Anthony Hennell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LDRA LIMITED | 09 Apr 1975 |
| LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED | 27 Jan 2015 |