Ldc (Project 110) Limited

05083580

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 24/03/2004

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 31/03/2004

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 779 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 20) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08803996 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 31/01/2014Registered 06/02/2014Satisfied 27/07/2020

charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE)

Created 18/01/2012Registered 24/01/2012Satisfied 07/02/2014

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/12/2005Registered 05/01/2006Satisfied 19/01/2012

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES

Created 22/12/2005Registered 05/01/2006Satisfied 19/01/2012

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 23/03/2005Registered 24/03/2005Satisfied 10/01/2006