LDC (Portfolio 20) Limited

Company Registration Number: 08803996

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 (Portfolio 20) Limited is a Private Company Limited by Shares first registered on 5 December 2013. Its current registered address is in Bristol.

Registration Data

Company Number

08803996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2013

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

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £74,935,671£43,857,631£40,288,798
of which Cash £0£0£0
Total Assets £74,935,671£43,857,631£40,288,798
Current Liabilities £86,114,421£66,913,630£63,344,797
Net Current Assets £-11,178,750£-23,055,999£-23,055,999
Total Net Worth £29,757,902£15,126,618£6,543,669

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 5 December 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 5 December 2013

     

    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 5 December 2013

     

    Nationality: British

    Occupation: Head Of Legal & Co Sec

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 5 December 2013

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Finance Director - Operations

    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. 13 November 2018 [View PDF]

    Action Date: 8 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IMTYYI. Transaction: MzIxOTMxODI2MWFkaXF6a2N4.

  2. 10 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BNMW8A. Transaction: MzIxMTc1MDg3MGFkaXF6a2N4.

  3. 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: X7417HY0. Transaction: MzIwMjc3MzM2MGFkaXF6a2N4.

  4. 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ISFYGR. Transaction: MzE4OTcxNjU4M2FkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAPUT4. Transaction: MzE4MzM1MzY3NmFkaXF6a2N4.

  6. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOIGP. Transaction: MzE4MjY2Nzg2MGFkaXF6a2N4.

  7. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK1BD. Transaction: MzE4MjU1NTc0MGFkaXF6a2N4.

  8. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0FIZ. Transaction: MzE4MjQ1NjA4NmFkaXF6a2N4.

  9. 7 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O7549. Transaction: MzE4MDA0NTgwOWFkaXF6a2N4.

  10. 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: X62U7U4Z. Transaction: MzE3MTg0Nzg5N2FkaXF6a2N4.

  11. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKHEW. Transaction: MzE2NDY0NzMyN2FkaXF6a2N4.

  12. 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: X5IHYDT9. Transaction: MzE2MDYzOTkxM2FkaXF6a2N4.

  13. 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: X5IFDSRL. Transaction: MzE2MDU2NTM2NGFkaXF6a2N4.

  14. 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: X5GLWIYP. Transaction: MzE1ODY0MDQwNWFkaXF6a2N4.

  15. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRROM9. Transaction: MzE1Mzc4ODg3NGFkaXF6a2N4.

  16. 22 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAMSI. Transaction: MzEzODAyNjQxN2FkaXF6a2N4.

  17. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T60B. Transaction: MzEzNTc0ODc0OWFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4K0T603. Transaction: MzEzNTc0ODYxNGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4JVMN14. Transaction: MzEzNTU0NDQ1NWFkaXF6a2N4.

  20. 28 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: X4IX102O. Transaction: MzEzMzkzMTgzM2FkaXF6a2N4.

  21. 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: X4IMMT5S. Transaction: MzEzMzY2ODUyOGFkaXF6a2N4.

  22. 10 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: X4FNMAHD. Transaction: MzEzMDc1OTQzOGFkaXF6a2N4.

  23. 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: X4FNMADT. Transaction: MzEzMDc1OTQzMmFkaXF6a2N4.

  24. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASWBCP. Transaction: MzEyNjUxNDc5OGFkaXF6a2N4.

  25. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35RN5. Transaction: MzExMzg4NDU4N2FkaXF6a2N4.

  26. 6 February 2014 Registration of charge 088039960001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314BGNF. Transaction: MzA5NDIxMDk4N2FkaXF6a2N4.

  27. 5 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJXAI9. Transaction: MzA5MDEzMDA4OGFkaXF6a2N4.

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