Ltd Facts The UK company register, as filed

Register entry · No. 03066501

LDC PARALLEL (NOMINEES) LIMITED

Active Private Limited Company Incorporated 9 Jun 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jun 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, VINE STREET, LONDON, W1J 0AH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LDC PARALLEL (NOMINEES) LIMITED current
    2. LLOYDS TSB VENTURES NOMINEES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
LLOYDS SECRETARIES LIMITED Corporate secretary 17 Nov 2015 — — British
Alan Toby Rougier Director Director 4 Feb 2021 — December 1967 British · United Kingdom
Ann Maria Kenny Director Director 1 Dec 2021 — January 1978 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyds Development Capital (Holdings) Limited company · 01107542 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LDC PARALLEL (NOMINEES) LIMITED still trading?

The register shows LDC PARALLEL (NOMINEES) LIMITED as active.

What does LDC PARALLEL (NOMINEES) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was LDC PARALLEL (NOMINEES) LIMITED set up?

It was incorporated on 9 June 1995.

When are LDC PARALLEL (NOMINEES) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LDC PARALLEL (NOMINEES) LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs LDC PARALLEL (NOMINEES) LIMITED?

LDC PARALLEL (NOMINEES) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03142303 JUBILEE DYEING & FINISHING COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 1995 99999 · Dormant Company
  2. SC162427 ULLATRONICS LTD Active Private Limited Company Inc. 29 Dec 1995 74990 · Non-trading company
  3. 03142262 WIGLEYS OVERSEAS LIMITED Active Private Limited Company Inc. 29 Dec 1995 99999 · Dormant Company
  4. 03141991 BRIGHT BROWN SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 1995 99999 · Dormant Company
  5. 03141342 IT PRESENTATIONS LIMITED Active Private Limited Company Inc. 27 Dec 1995 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House