Ldc (Aib Warehouse) Limited

04872419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 20/08/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 18/07/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 19/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 19/03/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Portfolio 100) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07989369 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 30/04/2012Registered 08/05/2012Satisfied 07/08/2020

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 08/02/2011Registered 15/02/2011Satisfied 03/05/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 23/12/2009Registered 04/01/2010Satisfied 03/02/2011

charge

satisfied