Ldc (william Morris Ii) Limited in Temple Back BRISTOL - BS1 6FL

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Ldc (william Morris Ii) Limited BRISTOL

Ldc (william Morris Ii) started in year 2006 as Private Limited Company with registration number 05999281. The Ldc (william Morris Ii) 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.

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 21 February 2013.

Ldc (william Morris Ii) 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	05999281
Date of Incorporation	Wed, 15th Nov 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	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
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: Secretary

Appointed: 21 March 2013

Christopher S.

Position: Director

Appointed: 21 March 2013

Joseph L.

Position: Director

Appointed: 23 March 2012

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: 18 May 2018

Richard S.

Position: Director

Appointed: 23 March 2012

Resigned: 15 November 2022

Nicholas R.

Position: Director

Appointed: 23 November 2011

Resigned: 30 September 2016

Stephen G.

Position: Director

Appointed: 24 November 2009

Resigned: 26 April 2010

Mark A.

Position: Director

Appointed: 15 November 2006

Resigned: 20 May 2016

Andrew R.

Position: Secretary

Appointed: 15 November 2006

Resigned: 21 February 2013

Andrew R.

Position: Director

Appointed: 15 November 2006

Resigned: 21 March 2013

Michael B.

Position: Director

Appointed: 15 November 2006

Resigned: 23 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

David M.

Position: Director

Appointed: 15 November 2006

Resigned: 01 December 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Ldc (Portfolio 100) Limited from Bristol, United Kingdom. The abovementioned PSC is classified 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 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

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, October 2023	accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 25th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023	accounts	Free Download (255 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (255 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: 10th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, July 2017	accounts	Free Download (21 pages)
AD01	Address change date: Thu, 23rd Mar 2017. 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 Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 1.00 GBP	capital
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: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (9 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 drawn up to Fri, 30th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 26th, June 2013	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)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2012	incorporation	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, May 2012	resolution	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 20th, November 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)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/11/2008 from the core 40 st thomas street bristol BS1 6JX filed on: 17th, November 2008	address	Free Download (1 page)
353	Location of register of members filed on: 17th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, November 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (15 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	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, June 2007	resolution
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 17th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 17th, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (18 pages)

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