LD&R GROUP LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 08304422
  • Last Updated: 01 Mar 2024

Company Profile

LD&R GROUP LTD was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in LONDON. LD&R GROUP LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 11 years 9 months and 28 days.

Name LD&R GROUP LTD
Company number 08304422
Company type Private Limited Company
Incorporation date 22 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

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 Marco Iafrate Nationality: Italian Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Francesca Rossi Nationality: Italian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

No mortgages have been registered against LD&R GROUP LTD.

Previous Names

Name Change Date
LD&R GROUP LTD 22 Nov 2012
SIR FRED LTD 07 Sep 2017