Ldc (Leasehold A) Ltd

04066933

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 07/09/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

secretary · Since 20/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Joseph Julian Lister

director · Since 28/08/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/08/2018

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LIME PROPERTY FUND LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER LIME PROPERTY FUND (G

Created 04/06/2008Registered 18/06/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 07/05/2008Registered 20/05/2008Satisfied 10/07/2008

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 29/03/2008Registered 09/04/2008Satisfied 10/07/2008

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 29/03/2008Registered 09/04/2008Satisfied 10/07/2008