LDC RAFFLES LIMITED

Address: 17 Sandpiper Road, Edinburgh, EH6 4TR, Scotland

LDC RAFFLES LIMITED (company# SC672354) is a company registered with Companies House, United Kingdom. The incorporation date is August 27, 2020. The entity status is Active.

Company Overview

Company Number SC672354
Company Name LDC RAFFLES LIMITED
Registered Address 17 Sandpiper Road
Edinburgh
EH6 4TR
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-08-27

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 8, Day: 31
Next accounts due by May 27, 2022
Next returns due by September 24, 2021
Next confirmation statement due by September 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Ciaran Beegan
4 Woodview Park
Castleknock DUBLI N15 Ireland

(Notified on 2020-08-27)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Luke Keeler
1a Cleggan Avenue
Ballyfermot DUBLI N10 Ireland

(Notified on 2020-08-27)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Davidde Cervi
29 Lockesfield Place
London E14 3AH England

(Notified on 2020-08-27)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CERVI, Davidde
Director (Active)
29 Lockesfield Place, London, England, E14 3AH September 1990 /
27 August 2020
Irish /
England
Software Engineer

Office Location

Address 17 SANDPIPER ROAD
Post Town EDINBURGH
Post Code EH6 4TR
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Martin O'connell Associates Limited 9 Sandpiper Road, Edinburgh, EH6 4TR, Scotland 2019-12-02
Ferrari Marketing Services Ltd 13/1 Sandpiper Road, Edinburgh, EH6 4TR, United Kingdom 2018-08-02
Red Barrel U.k. Ltd 13/1 Sandpiper Road, Edinburgh, Scotland, EH6 4TR 2017-04-07
Boo Designs Online Limited 1/8 Sandpiper Road, Edinburgh, EH6 4TR, Scotland 2017-04-06
Gcd Cyber Defense Consultancy Limited Flat 7, 1 Sandpiper Road, Edinburgh, EH6 4TR, Scotland 2016-05-13
Fx International Sports Management Ltd 19/8 Sandpiper Road, Edinburgh, EH6 4TR, United Kingdom 2015-07-24

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Exis Systems Solutions Limited Summit House, 4-5 Mitchel Street, Edinburgh, EH6, United Kingdom 2017-05-08
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Dean Uroradiology Limited 6 St Colme Street, Edinburgh, Midlothian, EH6 3AB 2011-04-13
Bona Broadcasting Limited 16/7 Hopefield Terrace, Edinburgh, EH6 4AA, Scotland 2003-06-09
Apogee Vr Ltd 17a Ferry Road, Edinburgh, EH6 4AD, Scotland 2016-10-03
Connell Trail Ltd 23-27 Ferry Road, Barron Dental, Edinburgh, EH6 4AD 2015-01-07
Lynzi Gillies Trading Limited 17a Ferry Road, Edinburgh, EH6 4AD 2004-11-22
Loqui Vr Ltd 17a Ferry Road, Edinburgh, EH6 4AD, United Kingdom 2018-07-30
Project Neve Limited 17 A Ferry Road, Edinburgh, EH6 4AD, United Kingdom 2017-05-16
Viarama Vr Ltd 17a Ferry Road, Edinburgh, Edinburgh City, EH6 4AD, Scotland 2016-09-05
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CERVI, Davidde Director (Active) 29 Lockesfield Place, London, England, E14 3AH September 1990 /
27 August 2020
Irish /
England
Software Engineer

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH6 4TR
SIC Code 62012 - Business and domestic software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.