LDC (Vernon Square) Limited

Company Registration Number: 06444132

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LDC (Vernon Square) Limited is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in Bristol.

Registration Data

Company Number

06444132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1,380,627£0£0£21,800,000£21,200,000£21,400,000£16,256,482£12,187,289
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £1£1£1,380,627£0£0£21,800,000£21,200,000£21,400,000£16,256,482£12,187,289
Current Liabilities £0£0£23,472,968£23,210,120£6,681,099£7,354,723£7,739,398£7,564,376£6,776,031£12,187,288
Net Current Assets £1£1£-22,092,341£-23,210,120£-6,681,099£14,445,277£13,460,602£13,835,624£9,480,451£1
Total Net Worth £1£1£607,659£-2,070,120£-1,724,014£-1,397,638£-2,382,313£-2,007,291£-826,343£1

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 21 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 21 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 4 December 2007

    Resigned on 21 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • ALLAN, Mark Christopher

    Director

    Appointed on 24 October 2008

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1972

    The Core, 40 St Thomas Street
    Bristol
    Avon
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 4 December 2007

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • GRANGER, James Winston Edward

    Director

    Appointed on 4 December 2007

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Southdale
    48 Greenway Lane
    Bath
    BA2 4LW

  • REID, Andrew Donald

    Director

    Appointed on 24 October 2008

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 4 December 2007

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core, 40 St Thomas Street
    Bristol
    Avon
    BS1 6JX

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IMTZG8. Transaction: MzIxOTMxODI2OWFkaXF6a2N4.

  2. 28 September 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F4P5AB. Transaction: MzIxNTc1MDQyNGFkaXF6a2N4.

  3. 28 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7F4P5DF. Transaction: MzIxNTc0ODQ5MmFkaXF6a2N4.

  4. 28 September 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S7F5TV0W. Transaction: MzIxNTc0NzM5NmFkaXF6a2N4.

  5. 28 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7F4P5DN. Transaction: MzIxNTc0NjcwNWFkaXF6a2N4.

  6. 9 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IUEYMW. Transaction: MzE4OTgyOTQzM2FkaXF6a2N4.

  7. 31 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G05E09. Transaction: MzE4OTA1OTI3OWFkaXF6a2N4.

  8. 31 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6G05E0H. Transaction: MzE4OTA1ODE0N2FkaXF6a2N4.

  9. 31 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6G05E01. Transaction: MzE4OTA1NjY2MWFkaXF6a2N4.

  10. 18 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6G0HMAX. Transaction: MzE4ODA2NTgyMmFkaXF6a2N4.

  11. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAJ5RE. Transaction: MzE4MzM0NjY3NmFkaXF6a2N4.

  12. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK1MJ. Transaction: MzE4MjU1NTc1M2FkaXF6a2N4.

  13. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0JNS. Transaction: MzE4MjQ1NjI4MmFkaXF6a2N4.

  14. 23 March 2017 Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7TY8. Transaction: MzE3MTg0NzgxMmFkaXF6a2N4.

  15. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKHIW. Transaction: MzE2NDY0NzMyNWFkaXF6a2N4.

  16. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYD7M. Transaction: MzE2MDY0MDMwMmFkaXF6a2N4.

  17. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE5D. Transaction: MzE1OTMxNjEyNGFkaXF6a2N4.

  18. 30 September 2016 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWIL7. Transaction: MzE1ODY0MTM1MWFkaXF6a2N4.

  19. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT54O. Transaction: MzE0OTIxNjEyMGFkaXF6a2N4.

  20. 22 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAMLX. Transaction: MzEzODAyNjQxMWFkaXF6a2N4.

  21. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5U2. Transaction: MzEzNTc0MTc1OGFkaXF6a2N4.

  22. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5TU. Transaction: MzEzNTc0MTMyMGFkaXF6a2N4.

  23. 23 November 2015 Satisfaction of charge 064441320002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4KSGE62. Transaction: MzEzNjE4ODgwNWFkaXF6a2N4.

  24. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMY1. Transaction: MzEzNTU0NTkzNWFkaXF6a2N4.

  25. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9A8R. Transaction: MzEzNTM1NDg0OWFkaXF6a2N4.

  26. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0TUJ. Transaction: MzEzNDg1ODgzM2FkaXF6a2N4.

  27. 27 October 2015 Director's details changed for Mr Joseph Julian Lister on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IX0ZQY. Transaction: MzEzMzkzMTg5NmFkaXF6a2N4.

  28. 23 October 2015 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMTEJ. Transaction: MzEzMzY2ODYzMGFkaXF6a2N4.

  29. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK7M. Transaction: MzEzMjMyNzE0N2FkaXF6a2N4.

  30. 11 September 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FNLG69. Transaction: MzEzMDc0OTYyMmFkaXF6a2N4.

  31. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNLGA1. Transaction: MzEzMDc0OTU3OGFkaXF6a2N4.

  32. 26 February 2015 Registration of charge 064441320002, created on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Mortgage. Type: MR01. Barcode: A42322YH. Transaction: MzExODY4MTE3M2FkaXF6a2N4.

  33. 16 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8ZOB. Transaction: MzExMzYyMDU2OGFkaXF6a2N4.

  34. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8L21. Transaction: MzEwODg2NjM5OWFkaXF6a2N4.

  35. 13 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4QVO1. Transaction: MzA5MDY4MDI0OWFkaXF6a2N4.

  36. 2 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2MDGI5S. Transaction: MzA5MDE1MjcxOWFkaXF6a2N4.

  37. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFLC1. Transaction: MzA4MDk5NjYyM2FkaXF6a2N4.

  38. 21 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NCCY0. Transaction: MzA3NDg5NzAwMWFkaXF6a2N4.

  39. 21 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCD0G. Transaction: MzA3NDg5NzAwNGFkaXF6a2N4.

  40. 21 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NCDX7. Transaction: MzA3NDg5NzQ5OGFkaXF6a2N4.

  41. 21 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NCDAA. Transaction: MzA3NDg5NzA5NWFkaXF6a2N4.

  42. 21 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NCAHK. Transaction: MzA3NDg5NjE1MGFkaXF6a2N4.

  43. 21 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NC9T8. Transaction: MzA3NDg5NTg3NmFkaXF6a2N4.

  44. 11 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3A7M. Transaction: MzA2OTIyMDA3NGFkaXF6a2N4.

  45. 6 November 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1L4A5X5. Transaction: MzA2NzAzMDkxOWFkaXF6a2N4.

  46. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXP9N5. Transaction: MzA2MDAwMjk4NmFkaXF6a2N4.

  47. 12 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06F6R. Transaction: MzA0ODg1ODQwNWFkaXF6a2N4.

  48. 12 December 2011 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O06F6J. Transaction: MzA0ODg1ODA5NWFkaXF6a2N4.

  49. 27 September 2011 Termination of appointment of James Granger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0QHXWS. Transaction: MzA0NDQ4NTM2NGFkaXF6a2N4.

  50. 6 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYNEWVFF. Transaction: MzAzOTk3OTY2NGFkaXF6a2N4.

  51. 8 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X6366PRY. Transaction: MzAyODQ5MDczMmFkaXF6a2N4.

  52. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9OY6LA6. Transaction: MzAxODc0MzUyM2FkaXF6a2N4.

  53. 11 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XF2RVFP4. Transaction: MzAwNDgyMjE0NmFkaXF6a2N4.

  54. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN5Q9BX9. Transaction: MjAzODE0NzE3OGFkaXF6a2N4.

  55. 5 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5PX5EH. Transaction: MjAxOTQyMDc4MmFkaXF6a2N4.

  56. 5 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA5PW5EG. Transaction: MjAxOTQxMzMwN2FkaXF6a2N4.

  57. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APILV4FG. Transaction: MjAxNzA4OTI4OWFkaXF6a2N4.

  58. 28 October 2008 Accounting reference date shortened from 31/12/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1KQB4CZ. Transaction: MjAxNjYwMDU5N2FkaXF6a2N4.

  59. 28 October 2008 Director appointed mr andrew donald reid [View PDF]

    Category: Officers. Type: 288a. Barcode: X1KBX4C6. Transaction: MjAxNjU5NDU1OGFkaXF6a2N4.

  60. 28 October 2008 Director appointed mr mark christopher allan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1K8K4CQ. Transaction: MjAxNjU5NDUwNWFkaXF6a2N4.

  61. 28 October 2008 Director appointed mr joseph julian lister [View PDF]

    Category: Officers. Type: 288a. Barcode: X1KAA4CI. Transaction: MjAxNjU5NDUzNGFkaXF6a2N4.

  62. 16 April 2008 Director's change of particulars / nicholas richards / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGW6YX4. Transaction: MjAwMzQ1MzcxMGFkaXF6a2N4.

  63. 12 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA1NTg1NmFkaXF6a2N4.

  64. 7 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjA4OTcwNWFkaXF6a2N4.

  65. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUzMDI3NWFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 05:17:36 +0100