Ldc (causewayend) Limited in Temple Back BRISTOL

Ldc (causewayend) Limited BRISTOL

Founded in 2014, Ldc (causewayend), classified under reg no. 08895966 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment 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. As of 11 May 2024, there were 6 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Ldc (causewayend) 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	08895966
Date of Incorporation	Fri, 14th Feb 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Secretary

Appointed: 14 February 2014

Christopher S.

Position: Director

Appointed: 14 February 2014

Joseph L.

Position: Director

Appointed: 14 February 2014

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 H.

Position: Director

Appointed: 29 January 2016

Resigned: 20 December 2022

Richard S.

Position: Director

Appointed: 24 February 2014

Resigned: 18 May 2018

Vanessa S.

Position: Director

Appointed: 24 February 2014

Resigned: 29 January 2016

Nicholas R.

Position: Director

Appointed: 14 February 2014

Resigned: 30 September 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Ldc (Finance) Limited from Bristol, England. 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 (Finance) Limited

South Quay Temple Back, Bristol, BS1 6FL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09760806
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
CH01	On 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
CH01	On 1st January 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, December 2022	accounts	Free Download (258 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, December 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 29th, December 2022	accounts	Free Download (14 pages)
TM01	20th December 2022 - the day director's appointment was terminated filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	20th September 2022 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 20th September 2022 filed on: 23rd, September 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (2 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 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (236 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, September 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, September 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (166 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (2 pages)
TM01	18th May 2018 - the day director's appointment was terminated filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	11th April 2018 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
MR04	Satisfaction of charge 088959660002 in full filed on: 24th, January 2018	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088959660001 in full filed on: 29th, November 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (20 pages)
AD01	Address change date: 23rd March 2017. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: The Core 40 st. Thomas Street Bristol BS1 6JX filed on: 23rd, March 2017	address	Free Download (1 page)
AD01	Address change date: 23rd March 2017. New Address: South Quay Temple Back Bristol BS1 6FL. Previous address: South Quay Temple Back Bristol BS1 6FL United Kingdom filed on: 23rd, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 26th October 2016 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 30th, September 2016	officers	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (22 pages)
CH01	On 13th July 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 1.00 GBP	capital
AP01	New director was appointed on 29th January 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	29th January 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, November 2015	resolution	Free Download
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, November 2015	auditors	Free Download (1 page)
MR01	Registration of charge 088959660002, created on 16th November 2015 filed on: 18th, November 2015	mortgage	Free Download (13 pages)
MR01	Registration of charge 088959660001, created on 9th November 2015 filed on: 11th, November 2015	mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 1.00 GBP	capital
AP01	New director was appointed on 25th February 2014 filed on: 25th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, February 2014	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 14th February 2014: 1.00 GBP	capital
AA01	Current accounting period shortened from 28th February 2015 to 31st December 2014 filed on: 14th, February 2014	accounts	Free Download (1 page)

Ldc (causewayend) Limited BRISTOL

Ldc (causewayend) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

David F.

James W.

Nicholas H.

Richard S.

Vanessa S.

Nicholas R.

People with significant control

Company filings

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