Ldc (Portfolio Four) Limited

04985603

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 05/12/2003

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 27/09/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 20/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 20/03/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

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

Charges3 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PA

Created 23/12/2009Registered 31/12/2009

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES AND ITSSUCCESS

Created 14/01/2004Registered 14/01/2004

charge

outstanding

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 10/12/2003Registered 06/01/2004