Ldc (Nairn Street) Holdings Limited

07579402

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 25/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 12/04/2011

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 (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02625007 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2025Registered 01/07/2025

charge

satisfied

HSBC BANK PLC

Created 19/11/2012Registered 07/12/2012Satisfied 23/06/2025

charge

satisfied

FORTIS BANK

Created 31/08/2012Registered 07/09/2012Satisfied 11/11/2013

charge

satisfied

FORTIS BANK

Created 10/06/2011Registered 23/06/2011Satisfied 11/11/2013