OpenRegistry
Companies House/Birkenhead/Company profile

LDRA LIMITED

Active
01206888·incorporated 1975-04-09

LDRA LIMITED is an active UK private limited company, incorporated on 9 April 1975 at Companies House (number 01206888; OpenRegistry canonical ID GB-01206888-ldra-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Merseyside (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-09
Registered Address
PORTSIDE, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LDRA LIMITED has 1 person with significant control on file:

  • Tasking Germany Gmbh (Germany reg. Hrb 269919). Notified 2025-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dr Michael Anthony Hennell born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Margaret Linda May Hennell born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Jon Hennell born 1970 resident in United Kingdom, British national. Notified 2023-12-18. Ceased 2025-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-02-14. Ceased 2025-02-15.

Previous names

LDRA LIMITED has previously traded as:

  • LIVERPOOL DATA RESEARCH ASSOCIATES LIMITED (until 2015-01-27)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Birkenhead: