LDC (IMPERIAL WHARF) LIMITED

Key Data

Status

Active

Company No.

04541678

Incorporation date

20/09/2002

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 20/09/2002)

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)

14/01/2026

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

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

29/10/2025

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

View PDF (13 pages)

29/10/2025

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

View PDF (220 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

15/10/2024

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

View PDF (2 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (244 pages)

15/10/2024

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

View PDF (13 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)

28/12/2023

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

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

18/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (252 pages)

18/10/2023

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

View PDF (14 pages)

28/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (3 pages)

28/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

28/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

21/12/2022

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

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/10/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20

View PDF (2 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)

22/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (246 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (3 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

27/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

17/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

17/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (236 pages)

17/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

17/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

03/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

03/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (164 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (3 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

28/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (166 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (3 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 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)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

18/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (17 pages)

18/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

18/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (168 pages)

18/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

21/08/2017

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

View PDF (2 pages)

21/08/2017

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

View PDF (1 pages)

10/08/2017

Change of details for Ldc (Holdings) Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

09/08/2017

Change of details for Ldc (Holdings) Plc as a person with significant control on 2017-01-06

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)

15/11/2016

Confirmation statement made on 2016-11-07 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)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (1 pages)

24/05/2016

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

View PDF (1 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)

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)

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)

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)

16/10/2015

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

View PDF (2 pages)

12/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/09/2015

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

View PDF (1 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (8 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (8 pages)

20/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

20/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

20/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

20/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

20/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

20/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

05/11/2012

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

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

28/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (8 pages)

11/09/2012

Appointment of Mr Richard Charles Simpson as a director

View PDF (2 pages)

11/09/2012

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

13/02/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

03/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

24/09/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

02/10/2007

Location of debenture register

View PDF (1 pages)

02/10/2007

Location of register of members

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from:\the core, 40 st thomas street, bristol, BS1 6JX

View PDF (1 pages)

05/09/2007

Director's particulars changed

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)

02/06/2007

Resolutions

View PDF (0 pages)

02/06/2007

Resolutions

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

22/09/2006

Location of register of members

View PDF (1 pages)

13/01/2006

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

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/09/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2005

Resolutions

View PDF (1 pages)

05/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2005

New director appointed

View PDF (3 pages)

28/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

05/08/2004

Registered office changed on 05/08/04 from:\lawrence house, lower bristol road, bath, BA2 9ET

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/03/2004

Resolutions

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (3 pages)

07/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

12/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (3 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

11/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

Incorporation

View PDF (17 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

09/11/2026

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

See more events →

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	20/09/2022 - 20/12/2022	243
Ransome, David Peter	Director	20/09/2002 - 30/06/2003	98
Faulkner, David	Director	27/10/2016 - 20/09/2022	247
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/09/2002 - 20/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/09/2002 - 20/09/2002	43699

Persons with Significant Control

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

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Description

About LDC (IMPERIAL WHARF) LIMITED

LDC (IMPERIAL WHARF) LIMITED is an(a) Active company incorporated on 20/09/2002 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 (IMPERIAL WHARF) LIMITED?

LDC (IMPERIAL WHARF) LIMITED is currently Active. It was registered on 20/09/2002 .

Where is LDC (IMPERIAL WHARF) LIMITED located?

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

What does LDC (IMPERIAL WHARF) LIMITED do?

LDC (IMPERIAL WHARF) 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 (IMPERIAL WHARF) LIMITED?

The latest filing was on 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.