Ldc (stratford) Gp2 Limited. net worth, address, company information. Free

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Ldc (Stratford) Gp2 Limited (reg no 07547994) is a private limited company created on 2011-03-02 originating in United Kingdom. The company is located at South Quay, Temple Back, Bristol BS1 6FL. Having undergone a change in 2011-05-19, the previous name this enterprise utilized was Ldc (Stratford City) Gp2 Limited. Ldc (Stratford) Gp2 Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ldc (stratford) Gp2 Limited
Number	07547994
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

As for the 3 directors that can be found in this company, we can name: Michael B. (in the company from 04 January 2023), Christopher S. (appointment date: 19 March 2013), Joseph L. (appointed on 02 March 2011). 1 secretary is also present: Christopher S. (appointed on 19 March 2013). The Companies House indexes 2 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.

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

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(CH01) On January 1, 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On January 1, 2024 director's details were changed filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CH01) On January 1, 2024 director's details were changed filed on: 1st, January 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 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 January 4, 2023 new director was appointed. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (20 pages)
(AP01) On February 11, 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 14th, September 2020 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on April 11, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, July 2017 \| accounts	Free Download (18 pages)
(AD01) New registered office address South Quay Temple Back Bristol BS1 6FL. Change occurred on March 23, 2017. Company's previous address: The Core 40 st. Thomas Street Bristol BS1 6JX. filed on: 23rd, March 2017 \| address	Free Download (1 page)
(AP01) On October 27, 2016 new director was appointed. filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP01) On October 26, 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, July 2016 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on May 20, 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
(CH01) On November 17, 2015 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(CH01) On October 12, 2012 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On October 27, 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 23, 2015 director's details were changed filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(CH01) On October 21, 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(CH01) On January 2, 2014 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(CH01) On September 9, 2015 director's details were changed filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(CH03) On September 9, 2015 secretary's details were changed filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 10, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 7th, April 2014 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on April 7, 2014. Old Address: the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom filed on: 7th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: March 19, 2013) of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AP01) On March 19, 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(CH01) On October 12, 2012 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, October 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AP01) On March 22, 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 22, 2012 filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed ldc (stratford city) GP2 LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on May 19, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 2nd, March 2011 \| incorporation	Free Download (26 pages)

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