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Ldc (Imperial Wharf) Limited
04541678
active
Private Limited Company
england wales
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 20/09/2002
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 09/11/2025
Due 23/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joseph Julian Lister
director · Since 29/09/2003
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 510 other boards
Mr Christopher Robert Szpojnarowicz
secretary · Since 20/03/2013
BRITISH · UNITED KINGDOM
Also on 1559 other boards
Mr Christopher Robert Szpojnarowicz
director · Since 20/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM
Also on 1559 other boards
Mr Michael James Burt
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 393 other boards
Persons with Significant Control
Ldc (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02625007 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Ldc (Holdings) Plc
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
ANGLO IRISH BANK CORPORATION PLC
Created 16/03/2004Registered 26/03/2004