Ldc (chaucer House) Limited in Temple Back BRISTOL

Ldc (chaucer House) Limited BRISTOL

Founded in 2015, Ldc (chaucer House), classified under reg no. 09898020 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 19th Feb 2016 Ldc (chaucer House) Limited is no longer carrying the name Ldc (hume House).

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. As of 12 May 2024, there were 5 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Ldc (chaucer House) 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	09898020
Date of Incorporation	Wed, 2nd Dec 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 02 December 2015

Joseph L.

Position: Director

Appointed: 02 December 2015

Christopher S.

Position: Secretary

Appointed: 02 December 2015

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: 07 March 2016

Resigned: 20 December 2022

Nicholas R.

Position: Director

Appointed: 02 December 2015

Resigned: 30 September 2016

Richard S.

Position: Director

Appointed: 02 December 2015

Resigned: 18 May 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Ldc (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
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

Ldc (hume House)	February 19, 2016

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (252 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (2 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 (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 (255 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2022 filed on: 21st, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 8th Nov 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Sep 2022 filed on: 11th, October 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)
CS01	Confirmation statement with no updates Mon, 8th Nov 2021 filed on: 8th, November 2021	confirmation statement	Free Download (3 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 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 (15 pages)
CS01	Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 16th, October 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, October 2020	accounts	Free Download (236 pages)
CS01	Confirmation statement with updates Fri, 8th Nov 2019 filed on: 25th, November 2019	confirmation statement	Free Download (4 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)
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 (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 8th Nov 2018 filed on: 13th, November 2018	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, September 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018	accounts	Free Download (166 pages)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Apr 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 8th, November 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 8th, September 2017	other	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 6th Jan 2017 filed on: 22nd, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 6th Jan 2017 filed on: 10th, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 23rd Mar 2017 filed on: 9th, August 2017	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 6th Jan 2017 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from South Quay Temple Back Bristol BS1 6FL United Kingdom on Fri, 24th Mar 2017 to South Quay Temple Back Bristol BS1 6FL filed on: 24th, March 2017	address	Free Download (1 page)
AD01	Change of registered address from The Core 40 st Thomas Street Bristol England and Wales BS1 6JX United Kingdom on Thu, 23rd Mar 2017 to South Quay Temple Back Bristol BS1 6FL filed on: 23rd, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 1st Dec 2016 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
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)
TM01	Director's appointment terminated on Fri, 30th Sep 2016 filed on: 30th, September 2016	officers	Free Download
CH01	On Wed, 13th Jul 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 8th, March 2016	officers	Free Download (2 pages)
CERTNM	Company name changed ldc (hume house) LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2015	incorporation	Free Download (24 pages)

Ldc (chaucer House) Limited BRISTOL

Ldc (chaucer House) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Joseph L.

Christopher S.

David F.

James W.

Nicholas H.

Nicholas R.

Richard S.

People with significant control

Company previous names

Company filings

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