LDC (PORTFOLIO ONE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

LDC (PORTFOLIO ONE) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (PORTFOLIO ONE) LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005262. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LDC (PORTFOLIO ONE) 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
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT SZPOJNAROWICZ British Director 2013-03-20 CURRENT
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2004-06-04 CURRENT
MR CHRISTOPHER ROBERT SZPOJNAROWICZ British Secretary 2013-03-20 CURRENT
MICHAEL BURT Mar 1983 British Director 2022-09-20 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-03 UNTIL 1995-02-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-03 UNTIL 1995-02-09 RESIGNED
VICTORIA MARGARET PORTER Aug 1972 British Secretary 1995-02-09 UNTIL 1996-05-28 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Secretary 1996-05-28 UNTIL 2000-01-07 RESIGNED
MR ANDREW DONALD REID Mar 1959 Secretary 2000-01-07 UNTIL 2013-02-20 RESIGNED
MR JOSEPH JULIAN LISTER Dec 1971 British Director 2006-07-18 UNTIL 2006-08-10 RESIGNED
MR JAMES LLOYD WATTS Oct 1977 British Director 2016-10-26 UNTIL 2018-04-11 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2012-03-23 UNTIL 2022-11-15 RESIGNED
MR RICHARD CHARLES SIMPSON Oct 1975 British Director 2012-03-23 UNTIL 2018-05-18 RESIGNED
MR NICHOLAS GUY RICHARDS Oct 1966 British Director 2007-10-05 UNTIL 2016-09-30 RESIGNED
MR ANDREW DONALD REID Mar 1959 Director 2000-12-20 UNTIL 2013-03-20 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 1998-03-09 UNTIL 2003-06-30 RESIGNED
VICTORIA MARGARET PORTER Aug 1972 British Director 1995-02-09 UNTIL 1998-01-30 RESIGNED
NICHOLAS ANTHONY PORTER Oct 1969 British Director 1995-02-09 UNTIL 2006-11-20 RESIGNED
MR NICHOLAS WILLIAM JOHN HAYES Jun 1981 British Director 2022-02-07 UNTIL 2022-12-20 RESIGNED
PERRY IAN KURASH Apr 1961 British Director 1997-02-14 UNTIL 1998-06-30 RESIGNED
MR STEPHEN RICHARD GRANT Jun 1974 British Director 2008-09-09 UNTIL 2010-04-26 RESIGNED
MR DAVID FAULKNER Jul 1976 British Director 2016-10-27 UNTIL 2022-09-20 RESIGNED
MR MICHAEL PETER BENNETT Mar 1958 British Director 2003-05-15 UNTIL 2012-02-27 RESIGNED
MR MARK CHRISTOPHER ALLAN Apr 1972 British Director 2000-01-27 UNTIL 2016-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Holdings Plc 2016-04-06 - 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ldc (Portfolio 100) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GS WOODLAND COURT GP 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITE ACCOMMODATION MANAGEMENT 4 LTD BRISTOL UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
301 HOLLOWAY (INVESTMENTS) LIMITED BRISTOL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
USAF HOLDINGS F LIMITED BRISTOL UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
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