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Ldc (Stratford) Gp1 Limited (Companies House Registration Number 07547911) is a private limited company incorporated on 2011-03-02 originating in United Kingdom. This firm is located at South Quay, Temple Back, Bristol BS1 6FL. Having undergone a change in 2011-05-19, the previous name the firm used was Ldc (Stratford City) Gp1 Limited. Ldc (Stratford) Gp1 Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ldc (stratford) Gp1 Limited
Number 07547911
Date of Incorporation: 2011-03-02
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 on to the 3 directors that can be found in the aforementioned company, we can name: Michael B. (appointed on 04 January 2023), Christopher S. (appointment date: 19 March 2013), Joseph L. (appointed on 02 March 2011). 1 secretary is present: Christopher S. (appointed on 19 March 2013). The official register lists 2 persons of significant control, namely: Lsav Facility 1 Holdings Limited can be found at Temple Back, BS1 6FL Bristol. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lsav (Gp) Limited can be found at 20 Castle Terrace, EH1 2EN Edinburgh, Scotland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 1 1 1 1
Number Shares Allotted - 1 1 1
Shareholder Funds 1 1 1 1
Total Assets Less Current Liabilities 1 1 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, United Kingdom
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

Filings

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

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