LDC (Magnet Court Leasehold) Limited

Company Registration Number: 05140255

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 (Magnet Court Leasehold) Limited is a Private Company Limited by Shares first registered on 28 May 2004. Its current registered address is in Bristol.

Registration Data

Company Number

05140255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2004

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£906,818
Current Assets £251,169£120,315£95,584£125,624£89,532£53,301£45,364£39,281
of which Cash £0£0£0£0£0£0£0£0
Total Assets £251,169£120,315£95,584£125,624£89,532£53,301£45,364£946,099
Current Liabilities £1,067,429£893,995£802,125£811,620£580,382£554,721£558,414£492,690
Net Current Assets £-816,260£-773,680£-706,541£-685,996£-490,850£-501,420£-513,050£-453,409
Total Net Worth £-533,213£-481,015£-426,348£-443,725£-490,850£-501,420£-513,050£453,409

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 29 September 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 28 August 2018

     

    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 28 August 2018

     

    Nationality: British

    Occupation: Head Of Legal And Company Secretary

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • REID, Andrew Donald

    Secretary

    Appointed on 28 May 2004

    Resigned on 20 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 28 May 2004

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 28 May 2004

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 31 July 2012

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core
    40 St Thomas Street
    Bristol
    BS1 6JX

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 31 July 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    6
    Charterhouse Close
    Nailsea
    Bristol
    BS48 4LW
    England

  • 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. 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: A7F4OW0O. Transaction: MzIxNTgzMDA1NGFkaXF6a2N4.

  2. 30 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7F4OW14. Transaction: MzIxNTgzMDAxNGFkaXF6a2N4.

  3. 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: A7F4OW0W. Transaction: MzIxNTgyOTk0NmFkaXF6a2N4.

  4. 30 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7F4OW0G. Transaction: MzIxNTgyOTkzMWFkaXF6a2N4.

  5. 30 August 2018 Appointment of Mr Joseph Julian Lister as a director on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP01. Barcode: X7DFTQM0. Transaction: MzIxMzI2NDA3NGFkaXF6a2N4.

  6. 30 August 2018 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 August 2018 [View PDF]

    Action Date: 28 August 2018. Category: Officers. Type: AP01. Barcode: X7DF8OWA. Transaction: MzIxMzI0NTY0OWFkaXF6a2N4.

  7. 1 June 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X777763C. Transaction: MzIwNjQxNjUyOWFkaXF6a2N4.

  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: X7417L15. Transaction: MzIwMjc3MzQ4M2FkaXF6a2N4.

  9. 17 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HM3K. Transaction: MzE4Nzk4MjI1OWFkaXF6a2N4.

  10. 17 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A6G00LM7. Transaction: MzE4Nzk4MTk0OWFkaXF6a2N4.

  11. 17 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6G0HMFD. Transaction: MzE4Nzk4MTYxOWFkaXF6a2N4.

  12. 17 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A6G00LMB. Transaction: MzE4Nzk4MTUzNWFkaXF6a2N4.

  13. 29 August 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A6CVILRF. Transaction: MzE4Mzk2OTg3MGFkaXF6a2N4.

  14. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LWRS9. Transaction: MzE3NzA3NzU2MWFkaXF6a2N4.

  15. 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: X62U7UEA. Transaction: MzE3MTg0ODA4OWFkaXF6a2N4.

  16. 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: X5IHYDZE. Transaction: MzE2MDY0MDEwMWFkaXF6a2N4.

  17. 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: X5IFDSQH. Transaction: MzE2MDU2NTQzOWFkaXF6a2N4.

  18. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE5T. Transaction: MzE1OTMxMzc4NGFkaXF6a2N4.

  19. 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: X5GLWJ4X. Transaction: MzE1ODY0MDM4M2FkaXF6a2N4.

  20. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X588TXE8. Transaction: MzE0OTg2NTY4OWFkaXF6a2N4.

  21. 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: X57NT5M2. Transaction: MzE0OTIxNjI3M2FkaXF6a2N4.

  22. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5XN. Transaction: MzEzNTc0NDYzM2FkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4K0T5XF. Transaction: MzEzNTc0NDUyMmFkaXF6a2N4.

  24. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMP6. Transaction: MzEzNTU0MzM4NmFkaXF6a2N4.

  25. 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: X4KD9AKG. Transaction: MzEzNTM1NDk2MWFkaXF6a2N4.

  26. 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: X4JV0UFS. Transaction: MzEzNDg1OTAxNmFkaXF6a2N4.

  27. 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: X4IMMSAP. Transaction: MzEzMzY2ODM1MGFkaXF6a2N4.

  28. 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: X4IHCBWR. Transaction: MzEzMzQ3ODYyM2FkaXF6a2N4.

  29. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIK8Q. Transaction: MzEzMjMyNzE0M2FkaXF6a2N4.

  30. 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: X4FNMB7D. Transaction: MzEzMDc1OTk5OWFkaXF6a2N4.

  31. 22 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31BWW. Transaction: MzEyNTU2NDczNmFkaXF6a2N4.

  32. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8KXK. Transaction: MzEwODg2NjUwMmFkaXF6a2N4.

  33. 20 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6QWG. Transaction: MzEwMjI4OTU5MGFkaXF6a2N4.

  34. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDAAP. Transaction: MzA4NjE1ODc2NGFkaXF6a2N4.

  35. 26 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9EEVA. Transaction: MzA4MDQ1NzE1M2FkaXF6a2N4.

  36. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: AP03. Barcode: X24KR581. Transaction: MzA3NDgxODU2M2FkaXF6a2N4.

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

    Action Date: 20 March 2013. Category: Officers. Type: TM02. Barcode: X24KR54O. Transaction: MzA3NDgxODU0MGFkaXF6a2N4.

  38. 5 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: X1L1QL74. Transaction: MzA2Njk3NjEwNWFkaXF6a2N4.

  39. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO9LU. Transaction: MzA2NTI2MDYwOWFkaXF6a2N4.

  40. 1 August 2012 Appointment of Mr Nicholas Guy Richards as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1EE1RA3. Transaction: MzA2MTc1MzUxOWFkaXF6a2N4.

  41. 1 August 2012 Termination of appointment of Nicholas Guy Richards as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: TM01. Barcode: X1EE1R1C. Transaction: MzA2MTc1MzQ1MGFkaXF6a2N4.

  42. 1 August 2012 Appointment of Mr Nicholas Guy Richards as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X1EBI3NE. Transaction: MzA2MTcwMjcyMmFkaXF6a2N4.

  43. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD7CX. Transaction: MzA1ODc1MzkwOGFkaXF6a2N4.

  44. 1 March 2012 Termination of appointment of Michael Peter Bennett as a director on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: TM01. Barcode: X13SD99T. Transaction: MzA1MzQxMjIyN2FkaXF6a2N4.

  45. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9IMXYG. Transaction: MzA0NDc5NDI2MWFkaXF6a2N4.

  46. 21 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZ0EQV61. Transaction: MzAzOTE2Njg3MmFkaXF6a2N4.

  47. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24FSNT3. Transaction: MzAyNDQ0NTc3OGFkaXF6a2N4.

  48. 26 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XOE3DM01. Transaction: MzAyMDE3MTQ4NGFkaXF6a2N4.

  49. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMJREJJ. Transaction: MzAwMTk4NTAxM2FkaXF6a2N4.

  50. 28 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQR4A8G. Transaction: MjAzMzkyNDA2OWFkaXF6a2N4.

  51. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIN24FP. Transaction: MjAxNzA4ODkwN2FkaXF6a2N4.

  52. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43J105T. Transaction: MjAwNjMzNzU4OGFkaXF6a2N4.

  53. 27 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzNjg0N2FkaXF6a2N4.

  54. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI5NzYwOGFkaXF6a2N4.

  55. 31 May 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyOTM0N2FkaXF6a2N4.

  56. 30 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDYyMjc5NGFkaXF6a2N4.

  57. 30 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDYyMjA1MWFkaXF6a2N4.

  58. 30 May 2007 Registered office changed on 30/05/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYyMjA1MGFkaXF6a2N4.

  59. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMzAwM2FkaXF6a2N4.

  60. 31 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU1OTc1NmFkaXF6a2N4.

  61. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk4ODQwNGFkaXF6a2N4.

  62. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYwNDM2NWFkaXF6a2N4.

  63. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ3MjA2MmFkaXF6a2N4.

  64. 16 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5ODA4MWFkaXF6a2N4.

  65. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgwMjE2MWFkaXF6a2N4.

  66. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwMzE2NmFkaXF6a2N4.

  67. 5 August 2004 Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEzNjYwOWFkaXF6a2N4.

  68. 10 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTEwMjkxM2FkaXF6a2N4.

  69. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc3Nzk5OGFkaXF6a2N4.

  70. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTExMzA1NGFkaXF6a2N4.

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