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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
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 23/12/2009Registered 04/01/2010Satisfied 03/05/2012
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
satisfied

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

Created 17/10/2008Registered 28/10/2008Satisfied 22/03/2010
charge
satisfied

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

Created 13/06/2006Registered 16/06/2006Satisfied 22/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTTE FOR THE FINANCE PARTIES

Created 01/03/2006Registered 03/03/2006Satisfied 22/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/11/2004Registered 23/11/2004Satisfied 22/03/2010
charge
satisfied

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

Created 19/10/2004Registered 20/10/2004Satisfied 22/03/2010
charge
satisfied

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

Created 09/07/2004Registered 27/07/2004Satisfied 22/03/2010
charge
satisfied

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

Created 14/01/2004Registered 14/01/2004Satisfied 26/03/2005
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
satisfied

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

Created 10/12/2003Registered 06/01/2004Satisfied 26/03/2005
charge
outstanding

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

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

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

Created 23/12/2003Registered 05/01/2004Satisfied 22/03/2010
charge
satisfied

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

Created 23/12/2003Registered 05/01/2004Satisfied 22/03/2010