Company NameLDN Agency Limited
Company StatusActive
Company Number12082318
CategoryPrivate Limited Company
Incorporation Date3 July 2019(4 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Steven Clayton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinance House 20-21 Aviation Way
Southend
Essex
SS2 6UN
Director NameMr Robert Jeffrey Dyer
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinance House 20-21 Aviation Way
Southend
Essex
SS2 6UN
Director NameMr David George Blacknell
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinance House 20-21 Aviation Way
Southend
Essex
SS2 6UN

Location

Registered AddressUnit 6 Codham Hall Farm
Great Warley
Brentwood
Essex
CM13 3FB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 April 2024 (2 weeks, 5 days ago)
Next Return Due3 May 2025 (11 months, 4 weeks from now)

Filing History

19 April 2023Confirmation statement made on 19 April 2023 with updates (5 pages)
20 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 April 2022Confirmation statement made on 22 April 2022 with updates (5 pages)
21 April 2022Director's details changed for Mr Robert Jeffrey Dyer on 21 April 2022 (2 pages)
21 April 2022Director's details changed for Mr Steven Clayton on 21 April 2022 (2 pages)
21 April 2022Director's details changed for Mr David George Blacknell on 21 April 2022 (2 pages)
21 April 2022Director's details changed for Mr David George Blacknell on 21 April 2022 (2 pages)
18 February 2022Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021Cessation of Steven Clayton as a person with significant control on 21 October 2021 (1 page)
11 November 2021Notification of Carolyn Dyer as a person with significant control on 21 October 2021 (2 pages)
11 November 2021Notification of Emma Clayton as a person with significant control on 21 October 2021 (2 pages)
11 November 2021Notification of Alison Blacknell as a person with significant control on 21 October 2021 (2 pages)
11 November 2021Cessation of David George Blacknell as a person with significant control on 21 October 2021 (1 page)
11 November 2021Cessation of Robert Jeffrey Dyer as a person with significant control on 21 October 2021 (1 page)
16 July 2021Confirmation statement made on 2 July 2021 with no updates (3 pages)
10 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
25 November 2020Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
9 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
3 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-03
  • GBP 120
(38 pages)