Ldc (st Vincent's) Limited in Temple Back BRISTOL

Ldc (st Vincent's) Limited BRISTOL

Founded in 2016, Ldc (st Vincent's), classified under reg no. 10218310 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment 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. As of 4 May 2024, there were 5 ex directors - Nicholas H., David F. and others listed below. There were no ex secretaries.

Ldc (st Vincent's) 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	10218310
Date of Incorporation	Tue, 7th Jun 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 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Secretary

Appointed: 07 June 2016

Christopher S.

Position: Director

Appointed: 07 June 2016

Joseph L.

Position: Director

Appointed: 07 June 2016

Nicholas H.

Position: Director

Appointed: 18 May 2017

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: 07 June 2016

Resigned: 30 September 2016

Richard S.

Position: Director

Appointed: 07 June 2016

Resigned: 18 May 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Ldc (Holdings) 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 (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	7 June 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 2024-01-01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 1st, January 2024	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (14 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-05 filed on: 7th, June 2023	confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, December 2022	accounts	Free Download (16 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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, December 2022	other	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-20 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-20 filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-20 filed on: 23rd, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-05 filed on: 6th, June 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)
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)
AA	Audit exemption subsidiary accounts made up to 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)
CS01	Confirmation statement with no updates 2021-06-05 filed on: 7th, June 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020	accounts	Free Download (236 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, October 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2020-06-05 filed on: 12th, June 2020	confirmation statement	Free Download (4 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)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (15 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 2019-06-05 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (14 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)
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)
CS01	Confirmation statement with updates 2018-06-05 filed on: 7th, June 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2018-05-18 filed on: 22nd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-11 filed on: 17th, April 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 18th, October 2017	accounts	Free Download (13 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)
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)
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)
PSC02	Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-06 filed on: 17th, July 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-05-18 filed on: 18th, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2017-03-23 filed on: 23rd, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from The Core 40 st Thomas Street Bristol England and Wales BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2017-03-09 filed on: 9th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-27 filed on: 27th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-26 filed on: 26th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-30 filed on: 30th, September 2016	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2016	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Ldc (st Vincent's) Limited BRISTOL

Ldc (st Vincent's) Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Nicholas R.

Richard S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us