Ldc (leasehold B) Limited in Temple Back BRISTOL - BS1 6FL

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Ldc (leasehold B) Limited BRISTOL

Ldc (leasehold B) started in year 2006 as Private Limited Company with registration number 05978242. The Ldc (leasehold B) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL. Since 2008/03/12 Ldc (leasehold B) Limited is no longer carrying the name Ldc (rosehill & Churchill).

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

Ldc (leasehold B) 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	05978242
Date of Incorporation	Wed, 25th Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Joseph L.

Position: Director

Appointed: 28 August 2018

Christopher S.

Position: Secretary

Appointed: 20 March 2013

Christopher S.

Position: Director

Appointed: 20 March 2013

Nicholas H.

Position: Director

Appointed: 20 September 2022

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: 16 November 2011

Resigned: 30 September 2016

Andrew R.

Position: Director

Appointed: 16 November 2011

Resigned: 20 March 2013

Stephen G.

Position: Director

Appointed: 27 March 2008

Resigned: 26 April 2010

David M.

Position: Director

Appointed: 25 October 2006

Resigned: 27 November 2008

Mark A.

Position: Director

Appointed: 25 October 2006

Resigned: 20 May 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2006

Resigned: 25 October 2006

Michael B.

Position: Director

Appointed: 25 October 2006

Resigned: 08 November 2011

Andrew R.

Position: Secretary

Appointed: 25 October 2006

Resigned: 20 March 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, 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	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

Ldc (rosehill & Churchill)	March 12, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, December 2022	accounts	Free Download (16 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 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (16 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 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (19 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 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (17 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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 18th, October 2017	accounts	Free Download (17 pages)
AD01	Address change date: 2017/03/23. 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)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (20 pages)
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)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 4th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 26th, October 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, October 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/12/06 filed on: 4th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 16th, July 2007	address	Free Download (1 page)
287	Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 16th, July 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, June 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, June 2007	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, June 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2006	incorporation	Free Download (18 pages)

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