OpenRegistry
Companies House/London/Company profile

LDG CAPITAL LTD

Active - Proposal to Strike off
10612383·incorporated 2017-02-10

LDG CAPITAL LTD is an active UK private limited company, incorporated on 10 February 2017 at Companies House (number 10612383; OpenRegistry canonical ID GB-10612383-ldg-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-10
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-29. Next accounts due 2022-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-09. Next confirmation statement due 2023-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LDG CAPITAL LTD has 2 persons with significant control on file:

  • Ms Nicole Capoccia born 1975 resident in United Kingdom, British national. Notified 2020-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Rossi Obertelli born 1982 resident in United Kingdom, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: