LDC (FERRY LANE 2) GP1 LIMITED

Key Data

Status

Active

Company No.

07359448

Incorporation date

27/08/2010

Size

Audit Exemption Subsidiary

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 27/08/2010)

15/01/2026

Change of details for Lsav Facility 1 Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

14/01/2026

Change of details for Lsav Facility 1 Holdings 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)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

23/01/2024

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

View PDF (3 pages)

01/01/2024

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

View PDF (2 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

04/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Michael Burt as a director on 2023-01-04

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/08/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (4 pages)

16/05/2022

Cessation of Lsav (Gp) Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

16/05/2022

Notification of Lsav Facility 1 Holdings Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

16/05/2022

Satisfaction of charge 073594480005 in full

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16/05/2022

Satisfaction of charge 073594480006 in full

View PDF (1 pages)

12/05/2022

Registration of charge 073594480007, created on 2022-05-06

View PDF (83 pages)

11/02/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Termination of appointment of David Faulkner as a director on 2022-02-11

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

16/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

15/11/2018

Registration of charge 073594480006, created on 2018-10-31

View PDF (60 pages)

15/11/2018

Registration of charge 073594480005, created on 2018-10-31

View PDF (60 pages)

31/08/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/04/2018

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

View PDF (1 pages)

26/10/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

26/10/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

04/09/2017

Notification of Lsav (Gp) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/09/2017

Cessation of Ldc (Holdings) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (18 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)

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)

08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

10/11/2015

Director's details changed for Mr Mark Christopher Allan on 2012-10-12

View PDF (2 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)

29/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

14/09/2015

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

View PDF (2 pages)

10/09/2015

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

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/10/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

24/10/2013

Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX England on 2013-10-24

View PDF (1 pages)

24/10/2013

Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 2013-10-24

View PDF (1 pages)

26/07/2013

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

View PDF (3 pages)

03/07/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Mark Allan as a director

View PDF (1 pages)

08/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

08/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Andrew Donald Reid as a secretary

View PDF (1 pages)

08/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2012

Resolutions

View PDF (38 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

06/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

05/11/2012

Director's details changed for Mr Mark Christopher Allan on 2012-10-12

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

30/10/2012

Appointment of Mr Richard Sauvan Smith as a director

View PDF (2 pages)

22/08/2012

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

View PDF (4 pages)

24/07/2012

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

24/07/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

29/02/2012

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

08/07/2011

Previous accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (1 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/02/2011

Memorandum and Articles of Association

View PDF (22 pages)

28/02/2011

Resolutions

View PDF (2 pages)

21/09/2010

Certificate of change of name

View PDF (2 pages)

21/09/2010

Change of name notice

View PDF (1 pages)

27/08/2010

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayes, Nicholas William John	Director	11/02/2022 - 20/12/2022	243
Burt, Michael	Director	04/01/2023 - Present	183
Lister, Joseph Julian	Director	27/08/2010 - Present	475
Szpojnarowicz, Christopher Robert	Director	08/03/2013 - Present	382
Szpojnarowicz, Christopher Robert	Secretary	08/03/2013 - Present	280

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LDC (FERRY LANE 2) GP1 LIMITED

LDC (FERRY LANE 2) GP1 LIMITED is an(a) Active company incorporated on 27/08/2010 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 (FERRY LANE 2) GP1 LIMITED?

LDC (FERRY LANE 2) GP1 LIMITED is currently Active. It was registered on 27/08/2010 .

Where is LDC (FERRY LANE 2) GP1 LIMITED located?

LDC (FERRY LANE 2) GP1 LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (FERRY LANE 2) GP1 LIMITED do?

LDC (FERRY LANE 2) GP1 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 (FERRY LANE 2) GP1 LIMITED?

The latest filing was on 15/01/2026: Change of details for Lsav Facility 1 Holdings Limited as a person with significant control on 2026-01-01.