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

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Ldc (Portfolio) Limited (reg no 08419375) is a private limited company established on 2013-02-26 originating in United Kingdom. The company is located at South Quay, Temple Back, Bristol BS1 6FL. Having undergone a change in 2015-10-06, the previous name this firm utilized was Ldc (Trenchard Street) Limited. Ldc (Portfolio) Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ldc (portfolio) Limited
Number	08419375
Date of Incorporation:	February 26, 2013
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 the above-mentioned business, we can name: Michael B. (in the company from 20 September 2022), Christopher S. (appointment date: 26 February 2013), Joseph L. (appointed on 26 February 2013). 1 secretary is there as well: Christopher S. (appointed on 26 February 2013). The Companies House reports 1 person of significant control - Ldc (Finance) Limited, a business which 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.

Directors

People with significant control

Ldc (Finance) Limited

6 April 2016

Address	South Quay Temple Back, Bristol, BS1 6FL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09760806
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)
(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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, December 2022 \| accounts	Free Download (255 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, December 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, December 2022 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: December 20, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 20, 2022 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AP01) On September 20, 2022 new director was appointed. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, October 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (230 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 3rd, October 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (236 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, September 2020 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 3rd, October 2019 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 3rd, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 3rd, October 2019 \| accounts	Free Download (164 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018 \| accounts	Free Download (166 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018 \| other	Free Download (3 pages)
(TM01) Director appointment termination date: May 18, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 11, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) On January 9, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 9, 2018 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, November 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, November 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on March 23, 2017 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 appointment termination date: 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 (24 pages)
(TM01) Director appointment termination date: May 20, 2016 filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 26, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, November 2015 \| resolution	Free Download
(AUD) Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (1 page)
(MR01) Registration of charge 084193750002, created on November 11, 2015 filed on: 16th, November 2015 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 084193750001, created on November 9, 2015 filed on: 11th, November 2015 \| mortgage	Free Download (67 pages)
(CH01) On November 4, 2015 director's details were changed filed on: 4th, 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)
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
(CERTNM) Company name changed ldc (trenchard street) LIMITEDcertificate issued on 06/10/15 filed on: 6th, October 2015 \| change of name	Free Download (3 pages)
(CH03) On September 9, 2015 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
(CH01) On September 9, 2015 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 26, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 10, 2015: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from February 28, 2014 to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on March 10, 2014. Old Address: the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom filed on: 10th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to February 26, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2013 \| incorporation	Free Download (25 pages)

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