The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Daza Baracaldo, German David
    Investor born in August 1982
    Individual (17 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr German David Daza Baracaldo
    Born in August 1982
    Individual (17 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Lafaurie Dussan, Luis Daniel
    Investor born in May 1973
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Luis Daniel Lafaurie Dussan
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2022-07-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LD&GD INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
26,216 GBP2023-05-01 ~ 2024-04-30
47,669 GBP2022-05-01 ~ 2023-04-30
Raw materials and consumables used in the production process
-36,855 GBP2023-05-01 ~ 2024-04-30
-48,625 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-962 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-10,639 GBP2023-05-01 ~ 2024-04-30
-1,918 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
221,171 GBP2024-04-30
166,655 GBP2023-04-30
Current Assets
10,010 GBP2024-04-30
53,037 GBP2023-04-30
Net Current Assets/Liabilities
10,010 GBP2024-04-30
53,037 GBP2023-04-30
Total Assets Less Current Liabilities
231,181 GBP2024-04-30
219,692 GBP2023-04-30
Creditors
Amounts falling due after one year
-380,081 GBP2024-04-30
-221,814 GBP2023-04-30
Net Assets/Liabilities
-148,900 GBP2024-04-30
-2,122 GBP2023-04-30
Equity
-148,900 GBP2024-04-30
-2,122 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LD&GD INVESTMENTS LTD
    Info
    Registered number 11949727
    7 Jasmin Lodge, 19 Sherwood Gardens, London SE16 3JA
    Private Limited Company incorporated on 2019-04-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • LD&GD INVESTMENTS LTD
    S
    Registered number 11949727
    7 Jasmin Lodge, 19 Sherwood Gardens, London, United Kingdom, SE16 3JA
    CIF 1
  • LD&GD INVESTMENTS LIMITED
    S
    Registered number 11949727
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England, SE16 3JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Flat 7 Jasmin Lodge, 19 Sherwood Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-15 ~ 2022-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    77 Sunny Gardens Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,853 GBP2023-09-30
    Officer
    2020-09-16 ~ 2021-02-16
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.