Ldc (st Pancras Way) Gp2 Limited in Bristol, BS1 6FL

Description

Data updated on: 01-11-2023

Ldc (st Pancras Way) Gp2 Limited has been in the UK for fourteen years. Started with Registered No. 07359428 in 2010, it is located at South Quay, Bristol BS1 6FL. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/08/27.

Regarding to this particular limited company, the majority of director's assignments up till now have been done by Michael B., Christopher S. and Joseph L.. Out of these three managers, Joseph L. has carried on with the limited company for the longest period of time, having been a vital part of company's Management Board since August 2010. Moreover, the managing director's tasks are regularly helped with by a secretary - Christopher S., who was selected by the limited company in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Debtors	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Michael B.

Role: Director

Appointed: 20 September 2022

Latest update: 1 February 2024

Christopher S.

Role: Secretary

Appointed: 21 March 2013

Latest update: 1 February 2024

Christopher S.

Role: Director

Appointed: 21 March 2013

Latest update: 1 February 2024

The companies with significant control over this firm include: Ldc (Portfolio) 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 08419375.

Ldc (Portfolio) Limited

Address: South Quay Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08419375

Notified on 6 April 2016

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:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

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 12 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	12 September 2013
Annual Accounts 11 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 August 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 May 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 April 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	7 June 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

Ldc (st Pancras Way) Gp2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael B.

Christopher S.

Christopher S.

Joseph L.

Nicholas H.

David F.

James W.

Nicholas R.

Andrew R.

Mark A.

Michael B.

Andrew R.

People with significant control

Ldc (Portfolio) Limited

Ldc (Holdings) Plc

Accounts Documents

Company filings

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