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Ldc (portfolio Four) Limited BRISTOL

Ldc (portfolio Four) started in year 2003 as Private Limited Company with registration number 04985603. The Ldc (portfolio Four) company has been functioning successfully for twenty one 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 company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the company until 20 March 2013.

Ldc (portfolio Four) 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 04985603
Date of Incorporation Fri, 5th Dec 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 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: 27 September 2006

Nicholas H.

Position: Director

Appointed: 07 February 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

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 15 November 2022

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 18 May 2018

Nicholas R.

Position: Director

Appointed: 05 December 2011

Resigned: 30 September 2016

Andrew R.

Position: Director

Appointed: 11 November 2004

Resigned: 20 March 2013

Mark A.

Position: Director

Appointed: 08 December 2003

Resigned: 20 May 2016

David M.

Position: Director

Appointed: 05 December 2003

Resigned: 27 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2003

Resigned: 05 December 2003

Michael B.

Position: Director

Appointed: 05 December 2003

Resigned: 05 December 2011

Andrew R.

Position: Secretary

Appointed: 05 December 2003

Resigned: 20 March 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Ldc (Portfolio 100) Limited from Bristol, United Kingdom. This PSC is categorised 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 (Portfolio 100) 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 07989369
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
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 		Free Download (252 pages)

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