Ldc (international House) Limited in Temple Back BRISTOL

Ldc (international House) Limited BRISTOL

Founded in 2016, Ldc (international House), classified under reg no. 10131352 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for eight 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. As of 11 May 2024, there were 5 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Ldc (international 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	10131352
Date of Incorporation	Tue, 19th Apr 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 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	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Director

Appointed: 19 April 2016

Joseph L.

Position: Director

Appointed: 19 April 2016

Christopher S.

Position: Secretary

Appointed: 19 April 2016

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: 19 April 2016

Resigned: 20 December 2022

Richard S.

Position: Director

Appointed: 19 April 2016

Resigned: 18 May 2018

Nicholas R.

Position: Director

Appointed: 19 April 2016

Resigned: 30 September 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Ldc (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a limited", 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, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	02625007
Notified on	19 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 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (252 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023	other	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, December 2022	other	Free Download (3 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 31/12/21 filed on: 28th, December 2022	accounts	Free Download (255 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, December 2022	other	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 20th Dec 2022 filed on: 21st, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Sep 2022 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)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 21st, April 2022	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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (15 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)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 21st, May 2021	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)
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)
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)
CS01	Confirmation statement with updates Sat, 18th Apr 2020 filed on: 4th, May 2020	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (16 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)
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)
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)
CS01	Confirmation statement with updates Thu, 18th Apr 2019 filed on: 25th, April 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Tue, 19th Apr 2016 filed on: 25th, April 2019	persons with significant control	Free Download (2 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)
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)
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)
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)
TM01	Director's appointment terminated on Fri, 18th May 2018 filed on: 22nd, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 18th Apr 2018 filed on: 3rd, May 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, October 2017	accounts	Free Download (168 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 18th, October 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
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)
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 (1 page)
CH01	On Wed, 13th Jul 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016 filed on: 26th, April 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2016	incorporation	Free Download (24 pages)

Ldc (international House) Limited BRISTOL

Ldc (international House) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Joseph L.

Christopher S.

David F.

James W.

Nicholas H.

Richard S.

Nicholas R.

People with significant control

Company filings

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