LDC (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02625007

Incorporation date

28/06/1991

Size

Full

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 28/06/1991)

30/01/2026

Registration of charge 026250070113, created on 2026-01-27

View PDF (30 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)

05/01/2026

Change of details for The Unite Group Plc as a person with significant control on 2026-01-01

View PDF (2 pages)

30/12/2025

Registration of charge 026250070112, created on 2025-12-19

View PDF (32 pages)

17/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

01/07/2025

Registration of charge 026250070111, created on 2025-06-30

View PDF (31 pages)

23/06/2025

Satisfaction of charge 18 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 28 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 43 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 22 in full

View PDF (2 pages)

23/06/2025

Satisfaction of charge 24 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 27 in full

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23/06/2025

Satisfaction of charge 46 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 54 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 026250070096 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 31 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 29 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 30 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 25 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 88 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 20 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 17 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 21 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 53 in full

View PDF (1 pages)

23/06/2025

Satisfaction of charge 85 in full

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/05/2024

Satisfaction of charge 026250070102 in full

View PDF (1 pages)

01/05/2024

Satisfaction of charge 026250070103 in full

View PDF (1 pages)

01/05/2024

Satisfaction of charge 026250070108 in full

View PDF (1 pages)

03/04/2024

Registration of charge 026250070110, created on 2024-03-27

View PDF (31 pages)

04/01/2024

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

View PDF (2 pages)

01/01/2024

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

View PDF (2 pages)

27/12/2023

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

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

02/07/2023

Registration of charge 026250070109, created on 2023-06-20

View PDF (31 pages)

21/03/2023

Satisfaction of charge 026250070105 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)

15/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Richard Sauvan Smith as a director on 2022-11-15

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

23/09/2022

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

View PDF (3 pages)

23/09/2022

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

View PDF (1 pages)

18/05/2022

Satisfaction of charge 026250070106 in full

View PDF (1 pages)

16/05/2022

Satisfaction of charge 026250070107 in full

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

30/04/2021

Director's details changed for Mr Richard Sauvan Smith on 2021-01-01

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

07/08/2020

Satisfaction of charge 93 in full

View PDF (1 pages)

24/07/2020

Satisfaction of charge 026250070097 in full

View PDF (1 pages)

29/04/2020

Registration of charge 026250070108, created on 2020-04-22

View PDF (35 pages)

25/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/11/2018

Registration of charge 026250070107, created on 2018-10-31

View PDF (34 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

01/11/2018

Satisfaction of charge 026250070100 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 026250070098 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 026250070099 in full

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Termination of appointment of Richard Charles Simpson as a director on 2018-05-18

View PDF (1 pages)

17/04/2018

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

View PDF (1 pages)

29/11/2017

Satisfaction of charge 026250070101 in full

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

22/11/2017

Change of details for The Unite Group Plc as a person with significant control on 2017-03-27

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

06/07/2017

Registration of charge 026250070105, created on 2017-07-03

View PDF (10 pages)

06/07/2017

Registration of charge 026250070106, created on 2017-07-03

View PDF (21 pages)

18/05/2017

Appointment of Mr Nicholas William John Hayes as a director on 2017-05-18

View PDF (2 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)

14/02/2017

Registration of charge 026250070104, created on 2017-02-09

View PDF (31 pages)

06/01/2017

Re-registration of Memorandum and Articles

View PDF (17 pages)

06/01/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/01/2017

Resolutions

View PDF (2 pages)

06/01/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

17/12/2016

Interim accounts made up to 2016-10-31

View PDF (15 pages)

15/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 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)

16/08/2016

Registration of charge 026250070102, created on 2016-08-11

View PDF (51 pages)

16/08/2016

Registration of charge 026250070103, created on 2016-08-11

View PDF (41 pages)

09/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

24/05/2016

Termination of appointment of Mark Christopher Allan as a director on 2016-05-20

View PDF (1 pages)

17/12/2015

Interim accounts made up to 2015-10-31

View PDF (17 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

17/11/2015

Director's details changed for Mr Mark Christopher Allan on 2015-11-17

View PDF (2 pages)

11/11/2015

Registration of charge 026250070101, created on 2015-11-09

View PDF (30 pages)

10/11/2015

Director's details changed for Mr Richard Charles Simpson on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Richard Charles Simpson on 2015-08-14

View PDF (2 pages)

10/11/2015

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

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Richard Sauvan Smith on 2014-11-30

View PDF (2 pages)

27/10/2015

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)

16/10/2015

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

View PDF (2 pages)

16/10/2015

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)

18/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (23 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/05/2015

Satisfaction of charge 94 in full

View PDF (4 pages)

30/03/2015

Registration of charge 026250070100, created on 2015-03-27

View PDF (24 pages)

27/10/2014

Director's details changed for Mr Richard Sauvan Smith on 2014-10-24

View PDF (2 pages)

04/09/2014

Registration of charge 026250070099, created on 2014-09-01

View PDF (32 pages)

05/08/2014

Registration of charge 026250070098, created on 2014-08-01

View PDF (32 pages)

09/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/03/2014

Satisfaction of charge 89 in full

View PDF (6 pages)

07/02/2014

Satisfaction of charge 92 in full

View PDF (4 pages)

05/02/2014

Registration of charge 026250070097

View PDF (30 pages)

24/01/2014

Satisfaction of charge 49 in full

View PDF (16 pages)

23/12/2013

Satisfaction of charge 76 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 75 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 87 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 52 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 60 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 62 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 59 in full

View PDF (4 pages)

23/12/2013

Satisfaction of charge 58 in full

View PDF (4 pages)

21/12/2013

Registration of charge 026250070096

View PDF (25 pages)

14/12/2013

Registration of charge 026250070095

View PDF (32 pages)

02/12/2013

Satisfaction of charge 74 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 91 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 86 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 57 in full

View PDF (4 pages)

11/11/2013

Satisfaction of charge 90 in full

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

29/07/2013

Director's details changed for Mr Richard Sauvan Smith on 2013-07-29

View PDF (2 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

01/05/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

01/05/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

01/05/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

01/05/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69

View PDF (3 pages)

14/02/2013

Particulars of a mortgage or charge / charge no: 94

View PDF (7 pages)

12/02/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66

View PDF (4 pages)

05/11/2012

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

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Richard Charles Simpson on 2012-08-13

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (9 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 93

View PDF (15 pages)

26/03/2012

Appointment of Mr Richard Charles Simpson as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 92

View PDF (10 pages)

25/11/2011

Appointment of Mr Richard Sauvan Smith as a director

View PDF (2 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 91

View PDF (7 pages)

27/09/2011

Termination of appointment of James Granger as a director

View PDF (1 pages)

05/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (9 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 90

View PDF (9 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77

View PDF (3 pages)

01/12/2010

Duplicate mortgage certificatecharge no:89

View PDF (7 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 89

View PDF (7 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Termination of appointment of Steven Grant as a director

View PDF (1 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71

View PDF (3 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

View PDF (3 pages)

21/12/2009

Director's details changed for Mr Steven Richard Grant on 2009-12-21

View PDF (2 pages)

18/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

08/10/2009

Termination of appointment of Martin Ratchford as a director

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/07/2009

Director appointed mr martin james ratchford

View PDF (2 pages)

09/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72

View PDF (1 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (5 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (1 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (3 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (3 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63

View PDF (1 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68

View PDF (3 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73

View PDF (2 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 88

View PDF (17 pages)

11/03/2009

Appointment terminated director jonathan hull

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 87

View PDF (7 pages)

27/11/2008

Appointment terminated director david mcdonald

View PDF (1 pages)

16/10/2008

Resolutions

View PDF (16 pages)

07/10/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 65

View PDF (2 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 86

View PDF (7 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 85

View PDF (8 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (3 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

View PDF (3 pages)

08/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 56

View PDF (2 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 84

View PDF (6 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 83

View PDF (3 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 82

View PDF (6 pages)

09/05/2008

Duplicate mortgage certificatecharge no:81

View PDF (6 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 81

View PDF (6 pages)

16/04/2008

Director's change of particulars / nicholas richards / 16/04/2008

View PDF (1 pages)

11/04/2008

Duplicate mortgage certificatecharge no:78

View PDF (7 pages)

10/04/2008

Duplicate mortgage certificatecharge no:79

View PDF (6 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 79

View PDF (6 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 80

View PDF (7 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 78

View PDF (7 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 77

View PDF (7 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 76

View PDF (7 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 75

View PDF (7 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

01/10/2007

New director appointed

View PDF (1 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Location of debenture register

View PDF (1 pages)

04/07/2007

Location of register of members

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: the core 40 st thomas street bristol BS1 6JZ

View PDF (1 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/06/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

30/06/2006

Location of register of members

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

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

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (15 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (9 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2005

Director resigned

View PDF (1 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (18 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2004

Registered office changed on 05/08/04 from: 2ND floor lawrence house lower bristol road bath BA2 9ET

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (10 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

14/07/2003

Return made up to 28/06/03; full list of members

View PDF (9 pages)

12/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (3 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (21 pages)

31/03/2003

Director resigned

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (12 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

04/11/2002

Particulars of mortgage/charge

View PDF (12 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (10 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

04/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (3 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

10/07/2000

Director resigned

View PDF (1 pages)

05/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Auditor's resignation

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

02/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

27/05/1999

New director appointed

View PDF (3 pages)

16/09/1998

Return made up to 28/06/98; full list of members

View PDF (8 pages)

29/07/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/07/1998

Balance Sheet

View PDF (1 pages)

29/07/1998

Auditor's report

View PDF (1 pages)

29/07/1998

Auditor's statement

View PDF (1 pages)

29/07/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/07/1998

Application for reregistration from private to PLC

View PDF (1 pages)

29/07/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/07/1998

Resolutions

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (2 pages)

29/06/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/06/1998

Re-registration of Memorandum and Articles

View PDF (14 pages)

23/06/1998

Application for reregistration from PLC to private

View PDF (1 pages)

23/06/1998

Resolutions

View PDF (4 pages)

23/03/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

New director appointed

View PDF (2 pages)

23/07/1997

Return made up to 28/06/97; change of members

View PDF (0 pages)

09/05/1997

Director resigned

View PDF (1 pages)

27/03/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

14/03/1997

New director appointed

View PDF (3 pages)

29/01/1997

Auditor's resignation

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/09/1996

Re-registration of Memorandum and Articles

View PDF (13 pages)

03/09/1996

Auditor's statement

View PDF (1 pages)

03/09/1996

Auditor's report

View PDF (2 pages)

03/09/1996

Balance Sheet

View PDF (1 pages)

03/09/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/09/1996

Application for reregistration from private to PLC

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (4 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Ad 30/08/96--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

03/09/1996

Nc inc already adjusted 30/08/96

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

14/08/1996

Return made up to 28/06/96; change of members

View PDF (6 pages)

04/08/1996

Registered office changed on 04/08/96 from: charter house the square lower bristol road bath. Avon. BA2 3BH.

View PDF (1 pages)

01/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1996

Auditor's resignation

View PDF (2 pages)

26/07/1996

Auditor's resignation

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (2 pages)

21/05/1996

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

26/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

25/01/1994

Certificate of change of name

View PDF (2 pages)

01/09/1993

Return made up to 28/06/93; full list of members

View PDF (0 pages)

26/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

06/12/1991

Registered office changed on 06/12/91 from: 40, gay street bath avon BA1 2NT.

View PDF (1 pages)

08/11/1991

Ad 09/08/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/10/1991

Resolutions

View PDF (3 pages)

20/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1991

Resolutions

View PDF (0 pages)

05/09/1991

Memorandum and Articles of Association

View PDF (8 pages)

03/09/1991

Director resigned;new director appointed

View PDF (0 pages)

03/09/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

03/09/1991

Registered office changed on 03/09/91 from: 2 baches st london N1 6UB

View PDF (0 pages)

29/08/1991

Certificate of change of name

View PDF (2 pages)

18/07/1991

Resolutions

View PDF (5 pages)

28/06/1991

Incorporation

View PDF (9 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

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

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	18/05/2017 - 20/12/2022	243
Smith, Richard Sauvan	Director	25/11/2011 - 15/11/2022	48
Lister, Joseph Julian	Director	25/07/2003 - Present	475
Ratchford, Martin James	Director	28/07/2009 - 01/10/2009	65
Simpson, Richard Charles	Director	23/03/2012 - 18/05/2018	159

Persons with Significant Control

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Description

About LDC (HOLDINGS) LIMITED

LDC (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/06/1991 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 (HOLDINGS) LIMITED?

LDC (HOLDINGS) LIMITED is currently Active. It was registered on 28/06/1991 .

Where is LDC (HOLDINGS) LIMITED located?

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

What does LDC (HOLDINGS) LIMITED do?

LDC (HOLDINGS) 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 (HOLDINGS) LIMITED?

The latest filing was on 30/01/2026: Registration of charge 026250070113, created on 2026-01-27.