LDCI GROUP LTD
INTERNATIONAL HOUSE, 36-38 CORNHILL, CITY OF LONDON EC3V 3NG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13682112
- Last Updated: 17 Apr 2024
Company Profile
LDCI GROUP LTD was incorporated on Friday, October 15, 2021 as a Private Limited Company with registered address in CITY OF LONDON. LDCI GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Transport via pipeline. This Private Limited Company has been operating for 3 years 4 months and 8 days.
| Name | LDCI GROUP LTD |
|---|---|
| Company number | 13682112 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL CITY OF LONDON EC3V 3NG |
|---|---|
| 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 |
|---|---|
| Dr Rashed Osman Joher Nationality: Bangladeshi |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Lao Development Construction And Investment Co., Ltd 2nd Floor Of Laongdao Hotel 1, House No.: 342/1, Unit: 16, Phonsinouan Village, Sisattanak District |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
|
| World Peace Development Corporation Limited Jalan Merdeka, 87000 |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 75 to 100 percent
|
| La Elaha Ella Allah Holdings Limited Covent Garden, WC2H 9JQ |
Dates: Wednesday, November 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Phouthone Siharath Nationality: Belgian |
Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Global Risks Reduction Funding Ltd. 24 Holborn Viaduct |
Dates: Thursday, November 4, 2021 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Judge: Phouthone: Siharath Nationality: Belgian |
Dates: Friday, October 15, 2021 - Thursday, November 4, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
No mortgages have been registered against LDCI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LDCI GROUP LTD | 15 Oct 2021 |
| : HYDROLOOP : LTD | 01 Nov 2023 |