LDJ Properties Limited
- Company number
- 12998456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAZA BARACALDO, German David | Director | 5 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Daniel Lafaurie Dussan | Ownership Of Shares 25 To 50 Percent | 31 Jan 2022 | |
| Mr German David Daza Baracaldo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | |
| Mr Fabian Leonardo Suarez Avila | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Nov 2021 | 31 Jan 2022 |
| Mr Nicolas Adolfo Duque Del Rio | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
2 Nov 2021 | 31 Jan 2022 |
| Mrs Fanny Juanita Castro Alvarez | Ownership Of Shares 25 To 50 Percent | 5 Nov 2020 | 2 Nov 2021 |
| Mr Luis Daniel Lafaurie Dussan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2020 | 1 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | - | - | 0 |
| 30 Nov 2024 Dormant | - | £0 | 0 |
| 30 Nov 2023 Dormant | - | £0 | 0 |
| 30 Nov 2022 | £0 | -£463 | 0 |
| 30 Nov 2021 Dormant | - | £0 | 0 |
Connections
Directors’ other companies
- DAZA BARACALDO, German David - Director at Ld&Gd Investments Ltd
- DAZA BARACALDO, German David - Director at Smart Rentals London Ltd
- DAZA BARACALDO, German David - Director at Hale S&C Property Ltd
- DAZA BARACALDO, German David - Director at Mono Property Investments Ltd
- DAZA BARACALDO, German David - Director at Mill Investments Limited
- DAZA BARACALDO, German David - Director at OBI Capital Limited
- DAZA BARACALDO, German David - Director at Lombana & Baracaldo Investments Limited
- DAZA BARACALDO, German David - Director at Casas Holdings Limited
- DAZA BARACALDO, German David - Director at London Life Properties Ltd
- DAZA BARACALDO, German David - Director at Global Shared Ltd