Ldc (radmarsh Road) Limited in Temple Back BRISTOL

Ldc (radmarsh Road) Limited BRISTOL

Founded in 2005, Ldc (radmarsh Road), classified under reg no. 05435290 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 20 March 2013.

Ldc (radmarsh Road) Limited Address / Contact

Office Address	South Quay
Office Address2	Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435290
Date of Incorporation	Tue, 26th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 20 March 2013

Christopher S.

Position: Secretary

Appointed: 20 March 2013

Joseph L.

Position: Director

Appointed: 23 March 2012

Nicholas H.

Position: Director

Appointed: 02 July 2018

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Nicholas R.

Position: Director

Appointed: 23 March 2012

Resigned: 30 September 2016

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 15 November 2022

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 18 May 2018

Andrew R.

Position: Director

Appointed: 24 November 2008

Resigned: 20 March 2013

Mark A.

Position: Director

Appointed: 26 April 2005

Resigned: 20 May 2016

Andrew R.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2013

Michael B.

Position: Director

Appointed: 26 April 2005

Resigned: 01 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

David M.

Position: Director

Appointed: 26 April 2005

Resigned: 27 November 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Ldc (Portfolio 100) Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldc (Portfolio 100) Limited

South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07989369
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023	accounts	Free Download (252 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, December 2022	accounts	Free Download (255 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (230 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 22nd, June 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 26th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 30th, May 2012	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2012	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2012	resolution	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 30th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 18th, July 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, July 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005	incorporation	Free Download (17 pages)

Ldc (radmarsh Road) Limited BRISTOL

Ldc (radmarsh Road) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Nicholas R.

Richard S.

Richard S.

Andrew R.

Mark A.

Andrew R.

Michael B.

Swift Incorporations Limited

David M.

People with significant control

Company filings

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