LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED

Key Data

Status

Active

Company No.

05347228

Incorporation date

31/01/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

14/01/2026

Change of details for Ldc (Capital Cities) Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

02/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/01/2024

Director's details changed for Michael James Burt on 2024-01-01

View PDF (2 pages)

01/01/2024

Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

15/12/2023

Second filing for the appointment of Mr Michael James Burt as a director

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/03/2023

Satisfaction of charge 053472280015 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 053472280016 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 053472280017 in full

View PDF (1 pages)

21/12/2022

Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

23/09/2022

Termination of appointment of David Faulkner as a director on 2022-09-20

View PDF (1 pages)

23/09/2022

Appointment of Michael Burt as a director on 2022-09-20

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/05/2022

Part of the property or undertaking has been released and no longer forms part of charge 053472280015

View PDF (2 pages)

19/05/2022

Part of the property or undertaking has been released and no longer forms part of charge 053472280016

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

13/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

17/04/2018

Termination of appointment of James Lloyd Watts as a director on 2018-04-11

View PDF (1 pages)

16/02/2018

Appointment of Mr Nicholas William John Hayes as a director on 2018-02-16

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

31/01/2018

Change of details for Ldc (Capital Cities) Limited as a person with significant control on 2017-03-23

View PDF (2 pages)

06/07/2017

Registration of charge 053472280016, created on 2017-07-03

View PDF (17 pages)

06/07/2017

Registration of charge 053472280017, created on 2017-07-03

View PDF (13 pages)

07/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/03/2017

Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2017-03-23

View PDF (1 pages)

23/03/2017

Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 2017-03-23

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

27/10/2016

Appointment of Mr David Faulkner as a director on 2016-10-27

View PDF (2 pages)

26/10/2016

Appointment of Mr James Lloyd Watts as a director on 2016-10-26

View PDF (2 pages)

30/09/2016

Termination of appointment of Nicholas Guy Richards as a director on 2016-09-30

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

28/10/2015

Director's details changed for Mr Joseph Julian Lister on 2015-10-27

View PDF (2 pages)

23/10/2015

Director's details changed for Mr Nicholas Guy Richards on 2015-10-23

View PDF (2 pages)

21/10/2015

Director's details changed for Mr Nicholas Guy Richards on 2015-10-21

View PDF (2 pages)

16/10/2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09

View PDF (2 pages)

15/10/2015

Director's details changed for Mr Christopher Robert Szpojnarowicz on 2014-01-02

View PDF (2 pages)

10/09/2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

10/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

23/12/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

21/12/2013

Registration of charge 053472280015

View PDF (36 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

15/02/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

15/02/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

15/02/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

15/02/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

05/11/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/03/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

08/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14

View PDF (4 pages)

01/11/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (4 pages)

13/10/2011

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of James Granger as a director

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/02/2009

Registered office changed on 03/02/2009 from the core 40 st thomas street bristol BS1 6JX

View PDF (1 pages)

03/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

06/08/2008

Director appointed mr james winston edward granger

View PDF (1 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: the core 40 st thomas street bristol BS1 6JZ

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/06/2007

Resolutions

View PDF (0 pages)

02/06/2007

Resolutions

View PDF (1 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/12/2006

Director resigned

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

15/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (17 pages)

13/01/2006

Registered office changed on 13/01/06 from: 103 temple street bristol avon BS1 6EN

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (17 pages)

10/06/2005

Particulars of mortgage/charge

View PDF (17 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/06/2005

New director appointed

View PDF (3 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (13 pages)

05/04/2005

Resolutions

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (10 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (22 pages)

11/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Nicholas William John	Director	16/02/2018 - 20/12/2022	243
Lister, Joseph Julian	Director	31/01/2005 - Present	475
Szpojnarowicz, Christopher Robert	Director	15/02/2013 - Present	382
Szpojnarowicz, Christopher Robert	Secretary	15/02/2013 - Present	280
Burt, Michael James	Director	20/09/2022 - Present	210

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED

LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED?

LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED is currently Active. It was registered on 31/01/2005 .

Where is LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED located?

LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED do?

LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED?

The latest filing was on 14/01/2026: Change of details for Ldc (Capital Cities) Limited as a person with significant control on 2026-01-01.