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Ldc (St Pancras Way) Gp1 Limited (registration number 07359501) is a private limited company established on 2010-08-27 in United Kingdom. This enterprise has its registered office at South Quay, Temple Back, Bristol BS1 6FL. Ldc (St Pancras Way) Gp1 Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ldc (st Pancras Way) Gp1 Limited
Number 07359501
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

When it comes to the 3 directors that can be found in the enterprise, we can name: Michael B. (appointed on 20 September 2022), Christopher S. (appointment date: 21 March 2013), Joseph L. (appointed on 27 August 2010). 1 secretary is also there: Christopher S. (appointed on 21 March 2013). The official register reports 2 persons of significant control, namely: Ldc (Portfolio) Limited can be found at Temple Back, BS1 6FL Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ldc (Holdings) Plc can be found at St. Thomas Street, BS1 6JX Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

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
Current Assets 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 - - - - - -
Shareholder Funds 1 1 1 1 1 1 - - - - - -

People with significant control

Ldc (Portfolio) Limited
6 April 2016
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
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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Monday 1st January 2024 director's details were changed
filed on: 4th, January 2024 | officers 		Free Download (2 pages)

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