11486076 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 July 2018
Accounts due30 September 2026
Confirmation due16 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11486076 Type: ltd Registered office: Unit 2 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom SIC: 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 2 October 2025CS01 · Confirmation Statement
Officers — Mr Talha AhmedAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 August 2025CS01 · Confirmation Statement
Officers — Phil Neil WindasTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 24 August 2024CS01 · Confirmation Statement
Confirmation Statement made up to 24 August 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Accounts made up to 31 December 2021AA · Accounts
Officers — Ms Clair Marie ScottAP01 · Officers
Confirmation Statement made up to 24 August 2022CS01 · Confirmation Statement
Officers — Steven Philip EvansTM01 · Officers
Confirmation Statement made up to 4 September 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 4 September 2020CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
3 active control records
Ldc (Managers) LimitedNotified 20 August 2018 · current in returned recordSignificant Influence Or Control
Ldc Parallel (Nominees) LimitedNotified 20 August 2018 · current in returned recordSignificant Influence Or Control
Ldc Nominees LimitedNotified 20 August 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Philip James FosterNotified 26 July 2018 · ceased 20 August 2018Significant Influence Or Control
Governance
6 active officers
Talha AHMEDDirector · appointed 8 September 2025
Philip James FOSTERDirector · appointed 26 July 2018
William HODDERDirector · appointed 20 August 2018
Richard Michael Allan IBBETTDirector · appointed 20 August 2018
Clair Marie SCOTTDirector · appointed 28 July 2022
Stephen Andrew WELLERDirector · appointed 20 August 2018