LDK Construction Limited

Company Name	LDK Construction Limited
Director	Leonard Kelly
Company Status	Active
Company Number	05070952
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Leonard Kelly
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2004(4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Falkirk Avenue Widnes Cheshire WA8 9DX

Secretary Name	Deborah Ann Kelly
Nationality	British
Status	Current
Appointed	15 March 2004(4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	12 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0151 4235804
Telephone region	Liverpool

Location

Registered Address	12 Falkirk Avenue Widnes Cheshire WA8 9DX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Birchfield
Built Up Area	Widnes

Shareholders

50 at £1	Deborah Ann Kelly 50.00% Ordinary
50 at £1	Leonard Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,173
Cash	£2,588
Current Liabilities	£6,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

7 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
3 March 2020	Change of details for Mrs Deborah Ann Kelly as a person with significant control on 3 March 2020 (2 pages)
3 March 2020	Change of details for Mr Leonard Kelly as a person with significant control on 3 March 2020 (2 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
12 August 2013	Partial exemption accounts made up to 31 March 2013 (5 pages)
12 August 2013	Partial exemption accounts made up to 31 March 2013 (5 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Leonard Kelly on 22 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Deborah Ann Kelly on 22 October 2009 (1 page)
25 March 2010	Secretary's details changed for Deborah Ann Kelly on 22 October 2009 (1 page)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Leonard Kelly on 22 October 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
16 March 2009	Return made up to 28/02/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 28/02/08; full list of members (3 pages)
11 March 2008	Return made up to 28/02/08; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (6 pages)
12 March 2007	Return made up to 28/02/07; full list of members (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 28/02/06; full list of members (6 pages)
13 March 2006	Return made up to 28/02/06; full list of members (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Secretary's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 48 minton way widnes cheshire WA8 9RA (1 page)
30 December 2004	Secretary's particulars changed (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 48 minton way widnes cheshire WA8 9RA (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Ad 15/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 March 2004	Ad 15/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (9 pages)
11 March 2004	Incorporation (9 pages)

LDK Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire