LDC (Nairn Street) Holdings Limited

Company Registration Number: 07579402

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 (Nairn Street) Holdings Limited is a Private Company Limited by Shares first registered on 25 March 2011. Its current registered address is in Bristol.

Registration Data

Company Number

07579402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2011

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

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,171£3,453£2,220£1,088£2£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1,171£3,453£2,220£1,088£2£1
Current Liabilities £1£1£1£1£1£4
Net Current Assets £-1£-1£-1£-1£-1£-3
Total Net Worth £1,170£3,452£2,219£1,087£1£1

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 20 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 12 April 2011

     

    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 20 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 25 March 2011

    Resigned on 20 March 2013

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX
    United Kingdom

  • BENNETT, Michael Peter

    Director

    Appointed on 12 April 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45
    Drakes Way
    Portishead
    Bristol
    BS20 6LD
    England

  • REID, Andrew Donald

    Director

    Appointed on 25 March 2011

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1959

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX
    United Kingdom

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 12 April 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1966

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • 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. 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: A7F4P5EJ. Transaction: MzIxNTc0NTU5N2FkaXF6a2N4.

  2. 28 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7F4P5E3. Transaction: MzIxNTc0NTM0NmFkaXF6a2N4.

  3. 28 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7F4P5EB. Transaction: MzIxNTc0NTE5M2FkaXF6a2N4.

  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: R7F57BVN. Transaction: MzIxNTc0NTE0NGFkaXF6a2N4.

  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: A7F4OVY3. Transaction: MzIxNTcxMzU5M2FkaXF6a2N4.

  6. 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: X7417JZF. Transaction: MzIwMjc3MzQ1MWFkaXF6a2N4.

  7. 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X737YOCB. Transaction: MzIwMTg3OTg4MGFkaXF6a2N4.

  8. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOI17. Transaction: MzE4MjY2Nzg3OWFkaXF6a2N4.

  9. 9 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0MXL. Transaction: MzE4MjQ1NjQyOWFkaXF6a2N4.

  10. 6 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O755L. Transaction: MzE3OTgyMTU4OGFkaXF6a2N4.

  11. 5 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N8CSO. Transaction: MzE3Mjc2MjQ3MWFkaXF6a2N4.

  12. 23 March 2017 Registered office address changed from The Core 40 st Thomas Street Bristol 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: X62U7U97. Transaction: MzE3MTg0ODAwMmFkaXF6a2N4.

  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: X5IHYDYQ. Transaction: MzE2MDYzOTkyNGFkaXF6a2N4.

  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: X5IFDSS1. Transaction: MzE2MDU2NTM3OWFkaXF6a2N4.

  15. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNDYO. Transaction: MzE1OTMxMzQ1MWFkaXF6a2N4.

  16. 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: X5GLWJ29. Transaction: MzE1ODY0MDU0NmFkaXF6a2N4.

  17. 15 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54YX53M. Transaction: MzE0NjQyNzk2M2FkaXF6a2N4.

  18. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5RE. Transaction: MzEzNTczODAxNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4JVMMN6. Transaction: MzEzNTU0NDEyMGFkaXF6a2N4.

  20. 29 October 2015 Director's details changed for Mr Joseph Julian Lister on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J2BVCA. Transaction: MzEzNDExMTIyMmFkaXF6a2N4.

  21. 29 October 2015 Director's details changed for Mr Joseph Julian Lister on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J28CWZ. Transaction: MzEzNDA3NDcyNGFkaXF6a2N4.

  22. 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: X4IMMT2X. Transaction: MzEzMzY2ODQ5N2FkaXF6a2N4.

  23. 21 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: X4IHCBW3. Transaction: MzEzMzQ3ODUzN2FkaXF6a2N4.

  24. 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: X4I4HI1L. Transaction: MzEzMzIyMjgxMmFkaXF6a2N4.

  25. 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: X4I1V4LV. Transaction: MzEzMzE0ODAxN2FkaXF6a2N4.

  26. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIKCH. Transaction: MzEzMjMyNzEyNWFkaXF6a2N4.

  27. 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: X4FNMAKI. Transaction: MzEzMDc2MDA4OGFkaXF6a2N4.

  28. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QMUUQ. Transaction: MzEyMTQ4MjA0NGFkaXF6a2N4.

  29. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8KTC. Transaction: MzEwODgzMzg1NGFkaXF6a2N4.

  30. 4 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X3548AV5. Transaction: MzA5NzY3NTg5NGFkaXF6a2N4.

  31. 11 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2KWWLVJ. Transaction: MzA4ODg0MDU5OWFkaXF6a2N4.

  32. 11 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L2KWWLVN. Transaction: MzA4ODg0MDYyOGFkaXF6a2N4.

  33. 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: X2GSDXUH. Transaction: MzA4NDkxMDgxMWFkaXF6a2N4.

  34. 16 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26FZGBC. Transaction: MzA3NjI5OTk3MmFkaXF6a2N4.

  35. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KRZG3. Transaction: MzA3NDgyNTQ1OGFkaXF6a2N4.

  36. 20 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRYN7. Transaction: MzA3NDgyNTMwMmFkaXF6a2N4.

  37. 20 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KRYLK. Transaction: MzA3NDgyNTI5OWFkaXF6a2N4.

  38. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KRYHC. Transaction: MzA3NDgyNTI5MGFkaXF6a2N4.

  39. 7 December 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NA09MB. Transaction: MzA2OTIwNzU1MGFkaXF6a2N4.

  40. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMYCX. Transaction: MzA2NDg2NTY4NmFkaXF6a2N4.

  41. 27 September 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1IBMTAB. Transaction: MzA2NDg2NDAwM2FkaXF6a2N4.

  42. 7 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GZQT3N. Transaction: MzA2NDAxNzQzMGFkaXF6a2N4.

  43. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8OP7. Transaction: MzA1NDcxNDI2OGFkaXF6a2N4.

  44. 22 March 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1582UQ3. Transaction: MzA1NDU1OTU4NWFkaXF6a2N4.

  45. 23 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6MLIV8J. Transaction: MzAzOTM5NDYzOWFkaXF6a2N4.

  46. 15 April 2011 Appointment of Mr Nicholas Guy Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0H6TB1. Transaction: MzAzNTY4NDUxOGFkaXF6a2N4.

  47. 15 April 2011 Appointment of Mr Joseph Julian Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0C1TBR. Transaction: MzAzNTY4NDEzOGFkaXF6a2N4.

  48. 15 April 2011 Appointment of Mr Michael Peter Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0ERTBJ. Transaction: MzAzNTY4NDMwMmFkaXF6a2N4.

  49. 25 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X551ZSQP. Transaction: MzAzNDQ4NDk1N2FkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 08:51:09 +0100