LDC (ST LEONARDS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LDC (ST LEONARDS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (ST LEONARDS) LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08895830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LDC (ST LEONARDS) LIMITED - BRISTOL

This company is listed in the following categories:
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
09/03/2023 23/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2014-02-14 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2014-02-14 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Secretary 2014-02-14 CURRENT
MR JAMES LLOYD WATTS Oct 1977 British Director 2016-10-26 UNTIL 2018-04-11 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2014-02-24 UNTIL 2018-05-18 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2014-02-24 UNTIL 2016-01-29 RESIGNED
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2014-02-14 UNTIL 2016-09-30 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2016-10-27 UNTIL 2022-09-20 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2016-01-29 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Finance) Limited 2017-02-23 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 - 2017-02-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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USAF GP NO.8 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO. 10A LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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USAF GP NO. 10 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.11 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.11A LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.11 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
USAF MANAGEMENT 11 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF GP NO.11 MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
USAF NOMINEE NO.12 LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNITE CAPITAL CITIES HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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