LDC (New Wakefield Street) Limited

Company Registration Number: 10436455

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 (New Wakefield Street) Limited is a Private Company Limited by Shares first registered on 19 October 2016. Its current registered address is in Bristol.

Registration Data

Company Number

10436455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2016

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

Never

Returns Next Due

16 November 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • 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 19 October 2016

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1981

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Head Of Legal And Company Secretary

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SIMPSON, Richard Charles

    Director

    Appointed on 19 October 2016

    Resigned on 18 May 2018

    Nationality: British

    Occupation: Managing Director - Properties

    Month of birth: October 1975

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • WATTS, James Lloyd

    Director

    Appointed on 19 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 20/12/2018.

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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. 18 October 2018 [View PDF]

    Action Date: 18 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GT1HQH. Transaction: MzIxNzMwMjUxNGFkaXF6a2N4.

  2. 7 August 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxMDY0NjE0NWFkaXF6a2N4.

  3. 3 August 2018 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X7BKVGYW. Transaction: MzIxMTM0MTYxNGFkaXF6a2N4.

  4. 26 July 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7AG5QVS. Transaction: MzIxMDY0NTY5MWFkaXF6a2N4.

  5. 17 July 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7A0VC5U. Transaction: MzIwOTkxODA4N2FkaXF6a2N4.

  6. 17 July 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S7A0SWHK. Transaction: MzIwOTkxNzkyOWFkaXF6a2N4.

  7. 17 July 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7A0VC62. Transaction: MzIwOTkxNzIyOGFkaXF6a2N4.

  8. 17 July 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A7A0VC4I. Transaction: MzIwOTkxNzA1MWFkaXF6a2N4.

  9. 29 May 2018 Previous accounting period extended from 31 October 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X76YRLC8. Transaction: MzIwNjA2OTEzNGFkaXF6a2N4.

  10. 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: X76IMTS8. Transaction: MzIwNTUxMzE0MmFkaXF6a2N4.

  11. 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: X7417JHK. Transaction: MzIwMjc3MzQzNWFkaXF6a2N4.

  12. 24 October 2017 [View PDF]

    Action Date: 19 October 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6HO3KOQ. Transaction: MzE4ODQwNjE0MmFkaXF6a2N4.

  13. 23 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HO2VI2. Transaction: MzE4ODQwNTU1MWFkaXF6a2N4.

  14. 22 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6DAJ33V. Transaction: MzE4MzM0NjY0MmFkaXF6a2N4.

  15. 10 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CIOHYY. Transaction: MzE4MjY2Nzg3NGFkaXF6a2N4.

  16. 9 August 2017 [View PDF]

    Action Date: 23 March 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CGK12G. Transaction: MzE4MjU1NTczM2FkaXF6a2N4.

  17. 8 August 2017 [View PDF]

    Action Date: 6 January 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6CF0MOR. Transaction: MzE4MjQ1NjQxOWFkaXF6a2N4.

  18. 23 March 2017 Registered office address changed from The Core 40 st Thomas Street Bristol England and Wales BS1 6JX United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7UB6. Transaction: MzE3MTg0Nzk5NmFkaXF6a2N4.

  19. 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: X5IHYE0Q. Transaction: MzE2MDYzOTkwN2FkaXF6a2N4.

  20. 26 October 2016 Director's details changed for Mr James Lloyd Watts on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5IFDC54. Transaction: MzE2MDU2MTM5N2FkaXF6a2N4.

  21. 25 October 2016 Director's details changed for Mr James Lloyd Watts on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM9YX. Transaction: MzE2MDQxMzgwNWFkaXF6a2N4.

  22. 25 October 2016 Director's details changed for Mr James Lloyd Watts on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICM9WX. Transaction: MzE2MDQxMzgwOWFkaXF6a2N4.

  23. 19 October 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5HX2ECY. Transaction: MzE1OTk5MDcwN2FkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 16:06:57 +0100