LDC (Thurso Street) Gp4 Ltd

Company Registration Number: 07434133

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 (Thurso Street) Gp4 Ltd is a Private Company Limited by Shares first registered on 9 November 2010. Its current registered address is in Bristol.

Registration Data

Company Number

07434133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2010

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,332£1,332£1,332£1,332£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1,332£1,332£1,332£1,332£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,332£1,332£1,332£1,332£1£1
Total Net Worth £1,332£1,332£1,332£1,332£1£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 9 November 2010

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SMITH, Richard Sauvan

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: April 1974

    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 9 November 2010

    Resigned on 21 March 2013

    15
    Cranbrook Road
    Redland
    Bristol
    BS6 7BJ
    United Kingdom

  • ALLAN, Mark Christopher

    Director

    Appointed on 23 March 2012

    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

  • GRANGER, James Winston Edward

    Director

    Appointed on 9 November 2010

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Southdale
    48 Greenway Lane
    Bath
    BA2 4LW
    United Kingdom

  • REID, Andrew Donald

    Director

    Appointed on 9 November 2010

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15
    Cranbrook Road
    Redland
    Bristol
    BS6 7BJ
    United Kingdom

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 9 November 2010

    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

  • SIMPSON, Richard Charles

    Director

    Appointed on 23 March 2012

    Resigned on 18 May 2018

    Nationality: British

    Occupation: Managing Director Property

    Month of birth: October 1975

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • WATTS, James Lloyd

    Director

    Appointed on 26 October 2016

    Resigned on 11 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

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: 1 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IMO6BH. Transaction: MzIxOTMxMjkxMWFkaXF6a2N4.

  2. 25 June 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X78UO4PK. Transaction: MzIwODIwNjY5N2FkaXF6a2N4.

  3. 22 May 2018 Termination of appointment of Richard Charles Simpson as a director on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Officers. Type: TM01. Barcode: X76IMURT. Transaction: MzIwNTUxMzIwMGFkaXF6a2N4.

  4. 17 April 2018 Termination of appointment of James Lloyd Watts as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: TM01. Barcode: X7417ME0. Transaction: MzIwMjc3MzA2NWFkaXF6a2N4.

  5. 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I9YYKQ. Transaction: MzE4OTIxODYxNWFkaXF6a2N4.

  6. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAJ5MY. Transaction: MzE4MzM0NjY3MWFkaXF6a2N4.

  7. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOGJV. Transaction: MzE4MjY2NzM5OWFkaXF6a2N4.

  8. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK1OR. Transaction: MzE4MjU1NTc1NmFkaXF6a2N4.

  9. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0JYY. Transaction: MzE4MjQ1NjM1NWFkaXF6a2N4.

  10. 21 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B6251N. Transaction: MzE4MTA4ODM5MmFkaXF6a2N4.

  11. 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: X62U7TW0. Transaction: MzE3MTg0NzgzOGFkaXF6a2N4.

  12. 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAVF6. Transaction: MzE2Mjc1NzQxOGFkaXF6a2N4.

  13. 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: X5IHYDC3. Transaction: MzE2MDY0MDMxMGFkaXF6a2N4.

  14. 26 October 2016 Appointment of Mr James Lloyd Watts as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFDSFC. Transaction: MzE2MDU2NTM0MWFkaXF6a2N4.

  15. 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: X5GLWIO3. Transaction: MzE1ODY0MTQ5N2FkaXF6a2N4.

  16. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7IX. Transaction: MzE1MzcxOTYwMmFkaXF6a2N4.

  17. 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: X57NT56O. Transaction: MzE0OTIxNjEzMmFkaXF6a2N4.

  18. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ8V5. Transaction: MzEzNjkyNDYxMmFkaXF6a2N4.

  19. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5UI. Transaction: MzEzNTc0MjUwM2FkaXF6a2N4.

  20. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5UY. Transaction: MzEzNTc0MTg1MGFkaXF6a2N4.

  21. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMXL. Transaction: MzEzNTU0NTUzNmFkaXF6a2N4.

  22. 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: X4KD9A56. Transaction: MzEzNTM1NDgyM2FkaXF6a2N4.

  23. 10 November 2015 Director's details changed for Mr Richard Charles Simpson on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV3THC. Transaction: MzEzNDg5MTk2OWFkaXF6a2N4.

  24. 10 November 2015 Director's details changed for Mr Richard Charles Simpson on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4JV2VXN. Transaction: MzEzNDg4MzI3NWFkaXF6a2N4.

  25. 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: X4JV0U2A. Transaction: MzEzNDg1ODg0N2FkaXF6a2N4.

  26. 3 November 2015 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4JCVJ9T. Transaction: MzEzNDQxODkzNmFkaXF6a2N4.

  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: X4IX0ZT5. Transaction: MzEzMzkzMTkwMmFkaXF6a2N4.

  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: X4IMMTA8. Transaction: MzEzMzY2ODYwNGFkaXF6a2N4.

  29. 22 October 2015 Director's details changed for Mr Nicholas Guy Richards on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCBOO. Transaction: MzEzMzQ3ODQ5MGFkaXF6a2N4.

  30. 16 October 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: X4I4HI82. Transaction: MzEzMzIyMjg0NmFkaXF6a2N4.

  31. 15 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X4I1V4W2. Transaction: MzEzMzE0ODExM2FkaXF6a2N4.

  32. 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: X4FNLG6P. Transaction: MzEzMDc0OTY0OWFkaXF6a2N4.

  33. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWBB1. Transaction: MzEyNjUxNDc4MWFkaXF6a2N4.

  34. 17 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU46CJ. Transaction: MzExMTQ2MTkxNWFkaXF6a2N4.

  35. 27 October 2014 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4DIO. Transaction: MzExMDE4NTEyM2FkaXF6a2N4.

  36. 7 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3B4W902. Transaction: MzEwMzMwOTg0MWFkaXF6a2N4.

  37. 10 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L33DSE1L. Transaction: MzA5NjIxMzY5MmFkaXF6a2N4.

  38. 25 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB8VN. Transaction: MzA4OTM2ODA4NGFkaXF6a2N4.

  39. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYTI9. Transaction: MzA4NDk0MTI5MmFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X24NC597. Transaction: MzA3NDg5NDM3N2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X24NC4ZK. Transaction: MzA3NDg5NDMxOGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X24NC4FN. Transaction: MzA3NDg5NDExNWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X24NC4CR. Transaction: MzA3NDg5NDA5OGFkaXF6a2N4.

  44. 9 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3QFE. Transaction: MzA2NzI1Mzk4NmFkaXF6a2N4.

  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: X1L4A4TN. Transaction: MzA2NzAzMDUzMWFkaXF6a2N4.

  46. 14 August 2012 Director's details changed for Mr Richard Charles Simpson on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1FBFQU3. Transaction: MzA2MjM5MTI4MWFkaXF6a2N4.

  47. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D3OLC2. Transaction: MzA2MDc2NTY2MmFkaXF6a2N4.

  48. 13 July 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1D3OIT7. Transaction: MzA2MDc2NDY5OWFkaXF6a2N4.

  49. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L184Z6TL. Transaction: MzA1NzIwNzY5N2FkaXF6a2N4.

  50. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L184Z6TT. Transaction: MzA1NzIwNzExOGFkaXF6a2N4.

  51. 9 May 2012 Particulars of a mortgage or charge/MG09 / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: S18K0K3K. Transaction: MzA1NzUxODY2N2FkaXF6a2N4.

  52. 8 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L18HGUB5. Transaction: MzA1NzQ5NDcxMGFkaXF6a2N4.

  53. 4 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L182H5MP. Transaction: MzA1Njk5NDUwOWFkaXF6a2N4.

  54. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk5NDQyMGFkaXF6a2N4.

  55. 26 March 2012 Appointment of Mr Richard Sauvan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9LHU. Transaction: MzA1NDcyNDAzMWFkaXF6a2N4.

  56. 26 March 2012 Appointment of Mr Richard Charles Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9L34. Transaction: MzA1NDcyMzkxOGFkaXF6a2N4.

  57. 26 March 2012 Appointment of Mr Mark Christopher Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I9KHZ. Transaction: MzA1NDcyMzcwNGFkaXF6a2N4.

  58. 10 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAVP9Z43. Transaction: MzA0Njk2MzgwNWFkaXF6a2N4.

  59. 7 October 2011 Termination of appointment of James Granger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4JIY65. Transaction: MzA0NTA4MzE5NGFkaXF6a2N4.

  60. 25 August 2011 Particulars of a mortgage or charge/MG09 / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGEAPWZY. Transaction: MzA0MjkzNjg1MWFkaXF6a2N4.

  61. 13 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK5IUWNU. Transaction: MzA0MjE3MTg0NWFkaXF6a2N4.

  62. 13 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK5IXWNX. Transaction: MzA0MjE3NDIxM2FkaXF6a2N4.

  63. 9 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWC4UOYP. Transaction: MzAyNjY4NjcwNGFkaXF6a2N4.

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3.227.233.55 Sun, 15 Sep 2019 23:29:58 +0100