LDC (St Leonards) Limited

Company Registration Number: 08895830

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 (St Leonards) Limited is a Private Company Limited by Shares first registered on 14 February 2014. Its current registered address is in Bristol.

Registration Data

Company Number

08895830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2014

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £43,200,000£18,305,160£0
Current Assets £0£0£116,570
of which Cash £0£0£0
Total Assets £43,200,000£18,305,160£116,570
Current Liabilities £29,073,430£13,072,820£116,569
Net Current Assets £-29,073,430£-13,072,820£1
Total Net Worth £14,126,570£5,232,340£1

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 14 February 2014

     

    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

  • HAYES, Nicholas William John

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1981

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 14 February 2014

     

    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 14 February 2014

     

    Nationality: British

    Occupation: Head Of Legal And Company Secretary

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 14 February 2014

    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
    United Kingdom

  • SIMMS, Vanessa Kate

    Director

    Appointed on 24 February 2014

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Deputy Chief Financial Officer

    Month of birth: August 1975

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

  • SIMPSON, Richard Charles

    Director

    Appointed on 24 February 2014

    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 March 2019 [View PDF]

    Action Date: 9 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X816POCG. Transaction: MzIyOTI2NjA2NWFkaXF6a2N4.

  2. 12 December 2018 Satisfaction of charge 088958300001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X7KNQGGJ. Transaction: MzIyMTk1MTAxNmFkaXF6a2N4.

  3. 30 September 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F4P5B7. Transaction: MzIxNTgzMTg4MWFkaXF6a2N4.

  4. 30 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7F4P5AR. Transaction: MzIxNTgzMTcyOGFkaXF6a2N4.

  5. 30 September 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S7F5TVKX. Transaction: MzIxNTgzMTcwM2FkaXF6a2N4.

  6. 30 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7F4P5AZ. Transaction: MzIxNTgzMTYxMmFkaXF6a2N4.

  7. 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: X76IMUCB. Transaction: MzIwNTUxMzE3OWFkaXF6a2N4.

  8. 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: X7417PJC. Transaction: MzIwMjc3MzE4N2FkaXF6a2N4.

  9. 12 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71J7J8Q. Transaction: MzE5OTgzMDEyMWFkaXF6a2N4.

  10. 1 November 2017 [View PDF]

    Action Date: 23 February 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6I9XMJU. Transaction: MzE4OTIxNzI4OWFkaXF6a2N4.

  11. 1 November 2017 [View PDF]

    Action Date: 23 February 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6I9XMO9. Transaction: MzE4OTIxNzI5NWFkaXF6a2N4.

  12. 18 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HLXZ. Transaction: MzE4ODA2MjgxN2FkaXF6a2N4.

  13. 18 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6G00LH6. Transaction: MzE4ODA2MjM1NWFkaXF6a2N4.

  14. 18 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6G00LHM. Transaction: MzE4ODA2MjE4MmFkaXF6a2N4.

  15. 18 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6G0HLYB. Transaction: MzE4ODA2MTk0MGFkaXF6a2N4.

  16. 21 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DA2OSR. Transaction: MzE4MzMzMDI3NWFkaXF6a2N4.

  17. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOIIX. Transaction: MzE4MjY2Nzg2NmFkaXF6a2N4.

  18. 9 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0KL5. Transaction: MzE4MjQ1NjQwMGFkaXF6a2N4.

  19. 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: X62U7U43. Transaction: MzE3MTg0NzgxM2FkaXF6a2N4.

  20. 10 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFA4Z. Transaction: MzE3MDc4MDE3NGFkaXF6a2N4.

  21. 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: X5IHYDQ0. Transaction: MzE2MDY0MDM2MGFkaXF6a2N4.

  22. 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: X5IFDSG0. Transaction: MzE2MDU2NTM2MGFkaXF6a2N4.

  23. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE4X. Transaction: MzE1OTMxNjEyN2FkaXF6a2N4.

  24. 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: X5GLWIS0. Transaction: MzE1ODY0MDIzOWFkaXF6a2N4.

  25. 11 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQTV6. Transaction: MzE0MzgzMjA4MWFkaXF6a2N4.

  26. 11 February 2016 Appointment of Mr Nicholas William John Hayes as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X50GEC5U. Transaction: MzE0MTY2MDUyMGFkaXF6a2N4.

  27. 10 February 2016 Termination of appointment of Vanessa Kate Simms as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X50GEC2B. Transaction: MzE0MTY2MDUxOGFkaXF6a2N4.

  28. 10 December 2015 Registration of charge 088958300001, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: A4LY5U3M. Transaction: MzEzNzcwMzA1OWFkaXF6a2N4.

  29. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5MP. Transaction: MzEzNTczNzMxNmFkaXF6a2N4.

  30. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMZT. Transaction: MzEzNTU0NTIwOGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK42. Transaction: MzEzMjMyNzEzMGFkaXF6a2N4.

  32. 10 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZVTF. Transaction: MzExODg4MjcxMGFkaXF6a2N4.

  33. 25 February 2014 Appointment of Mrs Vanessa Kate Simms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FOMKO. Transaction: MzA5NTE1MDgyMGFkaXF6a2N4.

  34. 24 February 2014 Appointment of Mr Richard Charles Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D49DF. Transaction: MzA5NTA4MDc4N2FkaXF6a2N4.

  35. 14 February 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X31PV1N7. Transaction: MzA5NDUzNDc4N2FkaXF6a2N4.

  36. 14 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31PT7K3. Transaction: MzA5NDUxNDYwOGFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:53:29 +0100