Ldc (euro Loan) Limited in Temple Back BRISTOL

Ldc (euro Loan) Limited BRISTOL

Founded in 2008, Ldc (euro Loan), classified under reg no. 06623603 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 24th Jun 2008 Ldc (euro Loan) Limited is no longer carrying the name Shelfco (no. 3553).

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 (euro Loan) 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	06623603
Date of Incorporation	Wed, 18th Jun 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	16 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	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 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

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Ldc (Holdings) 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 (Holdings) 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	02625007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 3553)	June 24, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
TM01	Tue, 20th Dec 2022 - the day director's appointment was terminated filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Tue, 20th Sep 2022 - the day director's appointment was terminated filed on: 23rd, September 2022	officers	Free Download (1 page)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 23rd, September 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, October 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020	accounts	Free Download (236 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download
TM01	Wed, 11th Apr 2018 - the day director's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, July 2017	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 23rd Mar 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)
AP01	On Thu, 27th Oct 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	On Wed, 26th Oct 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 1.00 GBP	capital
TM01	Fri, 20th May 2016 - the day director's appointment was terminated filed on: 24th, May 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
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)
CH01	On Tue, 17th Nov 2015 director's details were changed filed on: 17th, November 2015	officers	Free Download (2 pages)
CH01	On Fri, 12th Oct 2012 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
CH01	On Tue, 27th Oct 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
CH01	On Wed, 9th Sep 2015 director's details were changed filed on: 11th, September 2015	officers	Free Download (2 pages)
CH03	On Wed, 9th Sep 2015 secretary's details were changed filed on: 10th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AP01	On Wed, 20th Mar 2013 new director was appointed. filed on: 20th, March 2013	officers	Free Download (2 pages)
TM02	Wed, 20th Mar 2013 - the day secretary's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
TM01	Wed, 20th Mar 2013 - the day director's appointment was terminated filed on: 20th, March 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 20th Mar 2013 filed on: 20th, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 12th Oct 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (6 pages)
TM01	Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 19th, June 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (6 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288b	On Wed, 2nd Jul 2008 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (4 pages)
288a	On Wed, 2nd Jul 2008 Director and secretary appointed filed on: 2nd, July 2008	officers	Free Download (9 pages)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008	officers	Free Download (7 pages)
287	Registered office changed on 25/06/2008 from lacon house theobalds road london WC1X 8RW filed on: 25th, June 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2008	incorporation	Free Download (19 pages)
CERTNM	Company name changed shelfco (no. 3553) LIMITEDcertificate issued on 24/06/08 filed on: 24th, June 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2008	incorporation	Free Download (25 pages)

Ldc (euro Loan) Limited BRISTOL

Ldc (euro Loan) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Andrew R.

Michael B.

Mark A.

Andrew R.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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