Ldc (construction Two) Limited

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General information

Name:

Ldc (construction Two) Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 04847268

Incorporation date: 2003-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04847268 21 years ago, Ldc (construction Two) Limited was set up as a Private Limited Company. The firm's present registration address is South Quay, Temple Back Bristol. Ldc (construction Two) Limited was registered 21 years ago as Ldc (development Two). The company's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 31st December 2022 is the last time company accounts were filed.

Taking into consideration this particular enterprise's growth, it became unavoidable to acquire further company leaders: Michael B., Christopher S. and Joseph L. who have been cooperating since 2022-09-20 to exercise independent judgement of this specific company. In addition, the director's assignments are regularly supported by a secretary - Christopher S., who was appointed by the following company in 2013.

  • Previous company's names
  • Ldc (construction Two) Limited 2003-10-08
  • Ldc (development Two) Limited 2003-07-28

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 20 September 2022

Latest update: 22 March 2024

Christopher S.

Role: Secretary

Appointed: 19 March 2013

Latest update: 22 March 2024

Christopher S.

Role: Director

Appointed: 19 March 2013

Latest update: 22 March 2024

Joseph L.

Role: Director

Appointed: 01 August 2003

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Ldc (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back, BS1 6FL and was registered as a PSC under the reg no 02625007.

Ldc (Holdings) Limited
Address: South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02625007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 July 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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