LDC (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LDC (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (HOLDINGS) LIMITED was incorporated 32 years ago on 28/06/1991 and has the registered number: 02625007. The accounts status is FULL and accounts are next due on 30/09/2024.

LDC (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTH QUAY
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2003-07-25 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Secretary 2013-05-01 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ Apr 1968 British Director 2013-02-11 CURRENT
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2011-11-25 UNTIL 2022-11-15 RESIGNED
MR ANDREW JAMES WHATSON Oct 1966 British Director 1997-10-23 UNTIL 2007-02-01 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Secretary 1996-05-20 UNTIL 2000-01-07 RESIGNED
GABRIELLE MARGARET PORTER Nov 1945 British Secretary RESIGNED
MR ANDREW DONALD REID Mar 1959 Secretary 2000-01-07 UNTIL 2013-04-30 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 1996-11-26 UNTIL 2003-06-30 RESIGNED
ANTHONY WILLIAM HENRY PORTER Mar 1942 British Director RESIGNED
GABRIELLE MARGARET PORTER Nov 1945 British Director RESIGNED
NICHOLAS ANTHONY PORTER Oct 1969 British Director 1994-01-21 UNTIL 2006-11-20 RESIGNED
VICTORIA MARGARET PORTER Aug 1972 British Director 1994-01-21 UNTIL 1996-11-26 RESIGNED
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2007-09-28 UNTIL 2016-09-30 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2009-07-28 UNTIL 2009-10-01 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2003-07-25 UNTIL 2008-11-27 RESIGNED
MR ANDREW DONALD REID Mar 1959 Director 2000-12-20 UNTIL 2013-04-30 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2012-03-23 UNTIL 2018-05-18 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2000-09-01 UNTIL 2016-05-20 RESIGNED
MR JAMES LLOYD WATTS Oct 1977 British Director 2016-10-26 UNTIL 2018-04-11 RESIGNED
DAVID FREDERICK NAISH Feb 1947 British Director 1997-02-28 UNTIL 2003-03-25 RESIGNED
PERRY IAN KURASH Apr 1961 British Director 1996-12-02 UNTIL 1998-06-23 RESIGNED
DAVID BARRY HINDLE LIVINGSTONE Aug 1945 British Director 2003-07-25 UNTIL 2004-10-31 RESIGNED
MR JONATHAN HULL Dec 1961 British Director 2007-11-01 UNTIL 2009-03-11 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2017-05-18 UNTIL 2022-12-20 RESIGNED
PETER ANDREW TRAVERS GRIFFIN Nov 1956 British Director 1998-07-06 UNTIL 2000-07-04 RESIGNED
MR STEPHEN RICHARD GRANT Jun 1974 British Director 2005-11-30 UNTIL 2010-04-26 RESIGNED
MR JAMES WINSTON EDWARD GRANGER Aug 1965 British Director 2007-11-26 UNTIL 2011-09-26 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2016-10-27 UNTIL 2022-09-20 RESIGNED
MR WALTER LOUIS FARNDON BROADBENT Feb 1963 British Director 1999-05-06 UNTIL 1999-09-30 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 2003-05-15 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Unite Group Plc 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZHARDINGE PROPERTIES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE UNITE GROUP PLC BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LDC (KINGSMEAD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ZENITH (TWO) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TNG DESIGN AND BUILD LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (KING STREET) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (SYDNEY WHARF) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (GLENSIDE) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UNITE FACILITIES MANAGEMENT LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (ANCHOR ROAD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (HOTWELLS) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LDC (SWINDON NHS) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CROSSLANE STUDENT DEVELOPMENTS UK LIMITED MANCHESTER In... SMALL 41100 - Development of building projects
TAYLORSON PROPERTY DEVELOPMENTS LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CROSSLANE STUDENT DEVELOPMENTS (SCOTLAND STREET) LIMITED MANCHESTER UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
GEBBS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CROSSLANE STUDENT DEVELOPMENTS (FRIAR'S ROAD) LIMITED MANCHESTER ENGLAND Active -... SMALL 41100 - Development of building projects
CSD (KINGSWAY) LIMITED MANCHESTER UNITED KINGDOM Active -... SMALL 41100 - Development of building projects
CROSSLANE (GAMECOCK) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LDC (MILLENNIUM VIEW) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LDC (CHAUCER HOUSE) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (SKELHORNE) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REGISTHERTOVOTE BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LOVE YELLOW LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
SNAPLOGIC UK LIMITED 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LDC (INTERNATIONAL HOUSE) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LDC (ST VINCENT'S) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIVEACTION UK LIMITED 10 TEMPLE BACK UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
16 - 18 DENBIGH STREET LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate