Ldc (ferry Lane 2) Gp2 Limited. net worth, address, company information. Free

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Ldc (Ferry Lane 2) Gp2 Limited (number 07359481) is a private limited company established on 2010-08-27 in United Kingdom. The enterprise can be found at South Quay, Temple Back, Bristol BS1 6FL. Changed on 2010-09-21, the previous name the business utilized was Ldc (Ferry Lane) Gp2 Limited. Ldc (Ferry Lane 2) Gp2 Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ldc (ferry Lane 2) Gp2 Limited
Number	07359481
Date of Incorporation:	2010/08/27
End of financial year:	31 December
Address:	South Quay, Temple Back, Bristol, BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this firm, we can name: Michael B. (in the company from 04 January 2023), Christopher S. (appointment date: 08 March 2013), Joseph L. (appointed on 27 August 2010). 1 secretary is also present: Christopher S. (appointed on 08 March 2013). The Companies House reports 3 persons of significant control, namely: Lsav Facility 1 Holdings Limited can be reached at Temple Back, BS1 6FL Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lsav (Gp) Limited can be reached at 20 Castle Terrace, EH1 2EN Edinburgh, Scotland. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ldc (Holdings) Plc can be reached at St. Thomas Street, BS1 6JX Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	1	1
Number Shares Allotted	-	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Lsav Facility 1 Holdings Limited

6 May 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lsav (Gp) Limited

6 April 2016 - 6 May 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Holdings) Plc

6 April 2016 - 6 April 2016

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
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 1st Jan 2024 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (252 pages)
(AP01) On Wed, 4th Jan 2023 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Dec 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Fri, 11th Feb 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 11th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020 \| accounts	Free Download (57 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Wed, 11th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from The Core 40 st. Thomas Street Bristol BS1 6JX on Thu, 23rd Mar 2017 to South Quay Temple Back Bristol BS1 6FL filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AP01) On Thu, 27th Oct 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
(AUD) Resignation of an auditor filed on: 23rd, November 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, November 2015 \| auditors	Free Download (1 page)
(CH01) On Fri, 12th Oct 2012 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 27th Oct 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 23rd Oct 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Aug 2015 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 21st Sep 2015: 1.00 GBP capital
(CH01) On Wed, 9th Sep 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 9th Sep 2015 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Aug 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th Aug 2013 filed on: 24th, October 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 24th Oct 2013. Old Address: the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 3rd Jul 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 3rd Jul 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 8th Mar 2013 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(AP03) On Fri, 8th Mar 2013, company appointed a new person to the position of a secretary filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Mar 2013 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Mar 2013 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, December 2012 \| resolution	Free Download (38 pages)
(CH01) On Fri, 12th Oct 2012 director's details were changed filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Aug 2012 filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AP01) On Tue, 30th Oct 2012 new director was appointed. filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 22nd, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Aug 2011 filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 29th Feb 2012 filed on: 29th, February 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 29th Feb 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 12th, July 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, February 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 28th, February 2011 \| incorporation	Free Download (22 pages)
(CONNOT) Notice of change of name filed on: 21st, September 2010 \| change of name	Free Download (1 page)
(CERTNM) Company name changed ldc (ferry lane) GP2 LIMITEDcertificate issued on 21/09/10 filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 9th Sep 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 27th, August 2010 \| incorporation	Free Download (26 pages)

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