LDC (FERRY LANE 2) GP2 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LDC (FERRY LANE 2) GP2 LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
LDC (FERRY LANE 2) GP2 LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (FERRY LANE 2) GP2 LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDC (FERRY LANE 2) GP2 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
Previous trading names include:
LDC (FERRY LANE) GP2 LIMITED (until 21/09/2010)
LDC (FERRY LANE) GP2 LIMITED (until 21/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | British | Director | 2013-03-08 | CURRENT | |
| MR JOSEPH JULIAN LISTER | Dec 1971 | British | Director | 2010-08-27 | CURRENT |
| MICHAEL BURT | Mar 1983 | British | Director | 2023-01-04 | CURRENT |
| MR CHRISTOPHER ROBERT SZPOJNAROWICZ | British | Secretary | 2013-03-08 | CURRENT | |
| MR JAMES LLOYD WATTS | Oct 1977 | British | Director | 2016-10-26 UNTIL 2018-04-11 | RESIGNED |
| MR RICHARD SAUVAN SMITH | Apr 1974 | British | Director | 2012-10-29 UNTIL 2013-07-03 | RESIGNED |
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2012-02-21 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2010-08-27 UNTIL 2013-03-08 | RESIGNED | |
| MR NICHOLAS WILLIAM JOHN HAYES | Jun 1981 | British | Director | 2022-02-11 UNTIL 2022-12-20 | RESIGNED |
| MR DAVID FAULKNER | Jul 1976 | British | Director | 2016-10-27 UNTIL 2022-02-11 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2010-08-27 UNTIL 2012-02-21 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2010-08-27 UNTIL 2013-07-03 | RESIGNED |
| MR ANDREW DONALD REID | Secretary | 2010-08-27 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lsav Facility 1 Holdings Limited | 2022-05-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lsav (Gp) Limited | 2016-04-06 - 2022-05-06 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Holdings) Plc | 2016-04-06 - 2016-04-06 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |