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LDJ PROPERTIES LIMITED
Active
12998456 · incorporated 2020-11-05
LDJ PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 November 2020 at Companies House (number 12998456; OpenRegistry canonical ID GB-12998456-ldj-properties-limited). 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 SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 JASMIN LODGE, SHERWOOD GARDENS, LONDON, SE16 3JA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-06-29 . Next confirmation statement due 2026-07-13 .
Persons with significant control LDJ PROPERTIES LIMITED has 2 persons with significant control on file:
Mr German David Daza Baracaldo born 1982 resident in United Kingdom, British national. Notified 2020-11-05. Owns 25–50% of shares Holds 25–50% of voting rights Mr Luis Daniel Lafaurie Dussan born 1973 resident in England, Spanish national. Notified 2022-01-31. 4 historical PSC records have ceased:
Mr Luis Daniel Lafaurie Dussan born 1973 resident in England, Spanish national. Notified 2020-11-05. Ceased 2021-11-01. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Fanny Juanita Castro Alvarez born 1979 resident in England, British national. Notified 2020-11-05. Ceased 2021-11-02. Mr Fabian Leonardo Suarez Avila born 1978 resident in England, British national. Notified 2021-11-02. Ceased 2022-01-31. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Nicolas Adolfo Duque Del Rio born 1969 resident in England, British national. Notified 2021-11-02. Ceased 2022-01-31. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm
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