LDM INDUSTRIES LTD

14 ALBION COURT, LUTON  LU2 0DH
  • Active
  • Private Limited Company
  • Company No. 13895257
  • Last Updated: 01 Mar 2024

Company Profile

LDM INDUSTRIES LTD was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in LUTON. LDM INDUSTRIES LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years and 21 days.

Name LDM INDUSTRIES LTD
Company number 13895257
Company type Private Limited Company
Incorporation date 04 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 14 ALBION COURT
LUTON
LU2 0DH
Country Of Origin ENGLAND

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 Kevin Roy Lord Nationality: British Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as trust
Mr Praveenpal Hendripal Nationality: Indian Dates: Wednesday, May 24, 2023 - Sunday, December 10, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Dumitru Jean Lemnaru Nationality: Romanian Dates: Tuesday, April 4, 2023 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Mohammed Younus Raja Nationality: Pakistani Dates: Thursday, February 2, 2023 - Monday, May 29, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Christopher Wayne Peers Nationality: British Dates: Sunday, December 4, 2022 - Thursday, March 9, 2023
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Adam Makhdoom Nationality: British Dates: Wednesday, November 2, 2022 - Tuesday, April 4, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Lee David Miller Nationality: British Dates: Friday, February 4, 2022 - Saturday, February 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-87 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LDM INDUSTRIES LTD.

Previous Names

Name Change Date
LDM INDUSTRIES LTD 04 Feb 2022