Ldc (st Pancras Way) Holdings Limited

General information

Name:

Ldc (st Pancras Way) Holdings Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 07360734

Incorporation date: 2010-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ldc (st Pancras Way) Holdings Limited is officially located at Bristol at South Quay. You can find this business using the area code - BS1 6FL. This company has been in the field on the British market for fourteen years. The company is registered under the number 07360734 and company's last known status is active. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were filed.

As the data suggests, the following company was started in August 31, 2010 and has so far been supervised by ten directors, and out of them three (Michael B., Christopher S. and Joseph L.) are still functioning. Additionally, the managing director's assignments are backed by a secretary - Christopher S., who was chosen by the following company in 2013.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 20 September 2022

Latest update: 19 January 2024

Christopher S.

Role: Secretary

Appointed: 21 March 2013

Latest update: 19 January 2024

Christopher S.

Role: Director

Appointed: 21 March 2013

Latest update: 19 January 2024

Joseph L.

Role: Director

Appointed: 31 August 2010

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: 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 registration number 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 14 September 2024
Confirmation statement last made up date 31 August 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 18 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 18 August 2014
Annual Accounts 18 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 18 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 July 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 August 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-01-01 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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

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