LDC (FERRY LANE 2) HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LDC (FERRY LANE 2) HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (FERRY LANE 2) HOLDINGS LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07504099. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LDC (FERRY LANE 2) HOLDINGS LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07504099. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LDC (FERRY LANE 2) HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-03-08 | CURRENT |
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2011-01-24 | CURRENT |
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2012-03-01 UNTIL 2016-09-30 | RESIGNED |
| MR RICHARD CHARLES SIMPSON | Oct 1975 | British | Director | 2012-09-10 UNTIL 2018-05-18 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1950 | British | Director | 2011-01-24 UNTIL 2013-03-08 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-09-20 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-09-20 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2011-01-24 UNTIL 2012-03-01 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2011-01-24 UNTIL 2016-05-20 | RESIGNED |
| MR ANDREW DONALD REID | Secretary | 2011-01-24 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lsav Facility 1 Management Holdings Limited | 2022-05-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Holdings) Limited | 2016-04-06 - 2022-05-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2023-07-01 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2022-08-20 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2021-07-02 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2019-05-17 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2018-09-27 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2017-08-22 | 31-12-2016 | £1 equity |
| Abbreviated Company Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2016-07-20 | 31-12-2015 | £1 equity |
| Abbreviated Company Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2015-08-14 | 31-12-2014 | £1 equity |
| Abbreviated Company Accounts - LDC (FERRY LANE 2) HOLDINGS LIMITED | 2014-07-12 | 31-12-2013 | £1 equity |