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Ldc (Radmarsh Road) Limited

05435290

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 26/04/2005

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 23/03/2012

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

South Quay, Temple Back, Bristol, BS1 6FL

Reg: 07989369 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LGIM COMMERCIAL LENDING LIMITED

Created 21/11/2012Registered 23/11/2012Satisfied 08/12/2020
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

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 28/02/2007Registered 14/03/2007Satisfied 05/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 28/02/2007Registered 14/03/2007Satisfied 05/05/2009
charge
satisfied

HALIFAX PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 27/06/2005Registered 07/07/2005Satisfied 17/04/2009