LDC (LEASEHOLD A) LTD

Key Data

Status

Active

Company No.

04066933

Incorporation date

07/09/2000

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 07/09/2000)

14/01/2026

Change of details for Ldc (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)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (219 pages)

10/10/2025

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

View PDF (15 pages)

08/09/2025

Confirmation statement made on 2025-09-07 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 (15 pages)

26/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 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)

21/10/2023

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

View PDF (3 pages)

21/10/2023

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

View PDF (3 pages)

21/10/2023

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

View PDF (252 pages)

21/10/2023

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

View PDF (16 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 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 (16 pages)

21/12/2022

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

View PDF (1 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)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

27/09/2021

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

View PDF (17 pages)

27/09/2021

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

View PDF (230 pages)

27/09/2021

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

View PDF (2 pages)

27/09/2021

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

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-07 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

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

View PDF (2 pages)

17/10/2020

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

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

03/10/2019

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

View PDF (16 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)

10/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

30/09/2018

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

View PDF (16 pages)

30/09/2018

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

View PDF (166 pages)

30/09/2018

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

View PDF (3 pages)

30/09/2018

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

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

28/08/2018

Appointment of Mr Joseph Julian Lister as a director on 2018-08-28

View PDF (2 pages)

28/08/2018

Appointment of Mr Christopher Robert Szpojnarowicz as a director on 2018-08-28

View PDF (2 pages)

17/04/2018

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

View PDF (1 pages)

17/10/2017

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

View PDF (17 pages)

17/10/2017

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

View PDF (168 pages)

17/10/2017

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

View PDF (3 pages)

17/10/2017

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

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

04/09/2017

Second filing for the appointment of David Faulkner as a director

View PDF (6 pages)

22/08/2017

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

View PDF (2 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) Limited as a person with significant control on 2017-03-23

View PDF (2 pages)

08/08/2017

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)

27/10/2016

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

View PDF (3 pages)

26/10/2016

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

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

30/09/2016

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

View PDF (1 pages)

22/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Auditor's resignation

View PDF (1 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)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (3 pages)

10/09/2015

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

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

07/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

20/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/02/2012

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Termination of appointment of Steven Grant as a director

View PDF (1 pages)

13/01/2010

Director's details changed for Mr Steven Richard Grant on 2010-01-04

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/09/2009

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

View PDF (3 pages)

27/11/2008

Appointment terminated director david mcdonald

View PDF (1 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

09/09/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/07/2008

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

View PDF (3 pages)

14/07/2008

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

View PDF (3 pages)

01/07/2008

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/06/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (26 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

28/03/2008

Director appointed mr stephen richard grant

View PDF (1 pages)

28/03/2008

Director appointed mr david andrew mcdonald

View PDF (1 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

30/10/2007

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

View PDF (8 pages)

07/09/2007

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

View PDF (2 pages)

07/09/2007

Location of debenture register

View PDF (1 pages)

07/09/2007

Location of register of members

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: the core 40 st thomas street bristol BS1 6JX

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 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)

12/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

07/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

07/09/2006

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)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

16/09/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

05/08/2004

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

View PDF (1 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

13/07/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (4 pages)

20/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

05/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

14/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 13/11/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (13 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

07/09/2026

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
Lister, Joseph Julian	Director	28/08/2018 - Present	475
Szpojnarowicz, Christopher Robert	Director	28/08/2018 - Present	382
Szpojnarowicz, Christopher Robert	Secretary	20/03/2013 - 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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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About LDC (LEASEHOLD A) LTD

LDC (LEASEHOLD A) LTD is an(a) Active company incorporated on 07/09/2000 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 (LEASEHOLD A) LTD?

LDC (LEASEHOLD A) LTD is currently Active. It was registered on 07/09/2000 .

Where is LDC (LEASEHOLD A) LTD located?

LDC (LEASEHOLD A) LTD is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (LEASEHOLD A) LTD do?

LDC (LEASEHOLD A) LTD 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 (LEASEHOLD A) LTD?

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