OpenCompanies

LDM Industries Ltd

Company number
13895257
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Feb 2022
Nature of business
Plumbing, heat and air-conditioning installation
Non-specialised wholesale trade
Operation of warehousing and storage facilities for water transport activities

Registered office

91 George Lambton Avenue
Newmarket
CB8 0BQ

Control

NameNature of controlNotifiedCeased
Mr Lee David Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Feb 2022 11 Feb 2023
Mr Christopher Wayne Peers Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Dec 2022 9 Mar 2023
Mr Adam Makhdoom Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Nov 2022 4 Apr 2023
Mr Dumitru Jean Lemnaru Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Apr 2023 2 May 2023
Mr Mohammed Younus Raja Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 Feb 2023 29 May 2023
Mr Praveenpal Hendripal Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 May 2023 10 Dec 2023
Mr Kevin Roy Lord Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
20 Nov 2023 11 Dec 2024
Mr Joshua Ryan Clooney Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2025

Accounts

Year ended Net assets Employees
28 Feb 2024 £2,534,000 20
28 Feb 2023 £567,000 23

Connections

Companies at the same address

Data