Register entry · No. SC714017
LD FINANCIAL INVESTMENTS LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2024 (800 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Nov 2024 (725 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,921.
Accounts to 30 Nov 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Nov 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
60 MOLLINSBURN STREET, GLASGOW, SCOTLAND, G21 4SF
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Aug 2024 · OVERDUE
- Last made up to
- 30 Nov 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Nov 2024 · OVERDUE
- Last made up to
- 31 Oct 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LD FINANCIAL INVESTMENTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2022 (13 months) | not published | not published | £13,184 | £8,921 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Elizabeth Harrison Company Director | Director | 9 Mar 2023 | — | January 1967 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Leon Donaldson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 3 Nov 2021 | — | October 2000 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LD FINANCIAL INVESTMENTS LTD still trading?
The register shows LD FINANCIAL INVESTMENTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does LD FINANCIAL INVESTMENTS LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was LD FINANCIAL INVESTMENTS LTD set up?
It was incorporated on 3 November 2021.
When are LD FINANCIAL INVESTMENTS LTD's accounts due?
They were due on 31 August 2024 and are overdue. The last accounts were made up to 30 November 2022.
When is LD FINANCIAL INVESTMENTS LTD's next confirmation statement due?
It was due on 14 November 2024 and is overdue.
Who runs LD FINANCIAL INVESTMENTS LTD?
LD FINANCIAL INVESTMENTS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House