OpenCompanies

LD- Management Aps Ltd

Company number
06394423
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Oct 2007
Dissolved
21 Jul 2026
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices

Registered office

2nd Floor
9 Chapel Place
London
EC2A 3DQ

Previous names

  • MIB Asset Management Ltd (until 9 Jun 2010)

Officers

NameRoleAppointedResigned
CORPORATE DIRECTORS LIMITED Corporate-Director 9 Oct 2007 9 Oct 2007
MWANJE, Shirley Director 9 Oct 2007 9 Oct 2007
FOSBERRY, Timothy Director 9 Oct 2007 9 Oct 2014
CORPORATE SECRETARIES LIMITED Corporate-Secretary 9 Oct 2007 10 Jun 2015
WESTMORELAND, Lori Margaret Director 9 Oct 2014

Control

NameNature of controlNotifiedCeased
Gilbert Sibony Voting Rights 25 To 50 Percent 6 Apr 2016 31 Jan 2025
Ms Jessica Rica Sybony Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£48,067 £2 1
31 Oct 2024 -£47,167 £2 1
31 Oct 2023 -£44,117 £2 1
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - £2 1
31 Oct 2019 - £2 1
31 Oct 2018 - £2 -
31 Oct 2017 - £2 -
31 Oct 2016 - £2 -
31 Oct 2015 - £2 -
31 Oct 2014 - £2 -
31 Oct 2013 - £2 -
31 Oct 2012 - £2 -
31 Oct 2011 -£11,933 £2 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Companies at the same address

Data