Ldc (mtf Portfolio) Limited in Temple Back BRISTOL

Ldc (mtf Portfolio) Limited BRISTOL

Ldc (mtf Portfolio) started in year 2005 as Private Limited Company with registration number 05530557. The Ldc (mtf Portfolio) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.

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 February 2013.

Ldc (mtf Portfolio) 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	05530557
Date of Incorporation	Mon, 8th Aug 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 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: 20 March 2013

Christopher S.

Position: Secretary

Appointed: 20 March 2013

Joseph L.

Position: Director

Appointed: 08 August 2005

Nicholas H.

Position: Director

Appointed: 20 September 2022

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

Stephen G.

Position: Director

Appointed: 27 March 2008

Resigned: 26 April 2010

Nicholas R.

Position: Director

Appointed: 26 November 2007

Resigned: 30 September 2016

James G.

Position: Director

Appointed: 26 November 2007

Resigned: 26 September 2011

Jonathan H.

Position: Director

Appointed: 17 August 2006

Resigned: 11 March 2009

Timothy M.

Position: Director

Appointed: 07 August 2006

Resigned: 28 November 2008

Andrew R.

Position: Director

Appointed: 17 March 2006

Resigned: 20 March 2013

David M.

Position: Director

Appointed: 17 March 2006

Resigned: 27 November 2008

Andrew R.

Position: Secretary

Appointed: 08 August 2005

Resigned: 20 February 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 08 August 2005

Michael B.

Position: Director

Appointed: 08 August 2005

Resigned: 01 March 2012

Mark A.

Position: Director

Appointed: 08 August 2005

Resigned: 20 May 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Ldc (Portfolio 20) Limited from Bristol. 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 (Portfolio 20) Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08803996
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
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)

Type		Category	Free download
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 Sat, 31st Dec 2022 filed on: 23rd, October 2023	accounts	Free Download (14 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 (15 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 (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Apr 2016 filed on: 10th, May 2016	annual return	Free Download (6 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)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Apr 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Apr 2014 filed on: 13th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Aug 2012 filed on: 24th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Aug 2011 filed on: 20th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, June 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Aug 2010 filed on: 20th, August 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, June 2007	resolution
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, September 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 4th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 24th Aug 2006 with complete member list filed on: 24th, August 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, December 2005	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, December 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 2nd, September 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2005	incorporation	Free Download (17 pages)

Ldc (mtf Portfolio) Limited BRISTOL

Ldc (mtf Portfolio) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

Stephen G.

Nicholas R.

James G.

Jonathan H.

Timothy M.

Andrew R.

David M.

Andrew R.

Swift Incorporations Limited

Michael B.

Mark A.

People with significant control

Company filings

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