Ldc (ferry Lane 2) Gp1 Limited

General information

Name:

Ldc (ferry Lane 2) Gp1 Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 07359448

Incorporation date: 2010-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the founding of Ldc (ferry Lane 2) Gp1 Limited, the firm which is located at South Quay, Temple Back in Bristol. That would make fourteen years Ldc (ferry Lane 2) Gp1 has prospered on the British market, as the company was created on 2010-08-27. The Companies House Reg No. is 07359448 and its area code is BS1 6FL. The business name of this business got changed in 2010 to Ldc (ferry Lane 2) Gp1 Limited. The company former name was Ldc (ferry Lane) Gp1. The company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-27.

According to this particular enterprise's executives list, since January 2023 there have been three directors: Michael B., Christopher S. and Joseph L.. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Christopher S. as a secretary since 2013.

  • Previous company's names
  • Ldc (ferry Lane 2) Gp1 Limited 2010-09-21
  • Ldc (ferry Lane) Gp1 Limited 2010-08-27

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 04 January 2023

Latest update: 6 February 2024

Christopher S.

Role: Secretary

Appointed: 08 March 2013

Latest update: 6 February 2024

Christopher S.

Role: Director

Appointed: 08 March 2013

Latest update: 6 February 2024

Joseph L.

Role: Director

Appointed: 27 August 2010

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Lsav Facility 1 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 registration number 13913388.

Lsav Facility 1 Holdings Limited
Address: South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13913388
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lsav (Gp) Limited
Address: Saltire Court 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc431844
Notified on 6 April 2016
Ceased on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ldc (Holdings) Plc
Address: The Core 40 St. Thomas Street, Bristol, BS1 6JX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02625007
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 26 July 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 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On 2024-01-01 director's details were changed (CH01)
filed on: 1st, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

Similar companies nearby

Closest companies