LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Director | 2013-02-15 | CURRENT |
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2005-01-31 | CURRENT |
| MICHAEL BURT | Mar 1983 | British | Director | 2022-09-20 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | Apr 1968 | British | Secretary | 2013-02-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-01-31 | RESIGNED | ||
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2011-10-13 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2005-05-26 UNTIL 2013-02-15 | RESIGNED | |
| MR MARK ANTONY MAYLER | Feb 1970 | British | Director | 2006-09-14 UNTIL 2006-12-04 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2018-02-16 UNTIL 2022-12-20 | RESIGNED |
| MR JAMES WINSTON EDWARD GRANGER | Aug 1965 | British | Director | 2008-08-04 UNTIL 2011-09-26 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-09-20 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2005-01-31 UNTIL 2012-03-01 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2005-01-31 UNTIL 2013-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc (Capital Cities) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2023-09-28 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2022-08-20 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2021-07-02 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2019-05-16 | 31-12-2018 | £1 equity |
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2018-06-14 | 31-12-2017 | £1 equity |
| Micro-entity Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2017-06-08 | 31-12-2016 | £1 equity |
| Abbreviated Company Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2016-04-21 | 31-12-2015 | £1 equity |
| Abbreviated Company Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2015-05-21 | 31-12-2014 | £1 equity |
| Abbreviated Company Accounts - LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | 2014-07-11 | 31-12-2013 | £1 equity |