LDC (MAGNET COURT LEASEHOLD) LIMITED

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LDC (MAGNET COURT LEASEHOLD) LIMITED

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Key Data

Status

Active

Company No.

05140255

Incorporation date

28/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

1st Floor Welcome Building, Avon Street, Bristol BS2 0PSCopy
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Latest events (Record since 28/05/2004)
dot icon11/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon14/01/2026
Change of details for Ldc (Holdings) Limited as a person with significant control on 2026-01-01
dot icon14/01/2026
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
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon02/08/2024
Micro company accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon04/01/2024
Director's details changed for Mr Joseph Julian Lister on 2024-01-01
dot icon01/01/2024
Director's details changed for Michael James Burt on 2024-01-01
dot icon28/12/2023
Second filing for the appointment of Mr Michael James Burt as a director
dot icon27/09/2023
Micro company accounts made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon29/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon29/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon29/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon29/12/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon21/12/2022
Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20
dot icon12/10/2022
Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20
dot icon23/09/2022
Appointment of Michael Burt as a director on 2022-09-20
dot icon23/09/2022
Termination of appointment of David Faulkner as a director on 2022-09-20
dot icon31/05/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon27/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon27/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon27/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon27/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon07/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon16/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon16/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon16/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon16/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon12/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon03/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon03/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon03/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon03/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
dot icon30/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon30/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon30/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon30/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon30/08/2018
Appointment of Mr Joseph Julian Lister as a director on 2018-08-28
dot icon30/08/2018
Appointment of Mr Christopher Robert Szpojnarowicz as a director on 2018-08-28
dot icon01/06/2018
Confirmation statement made on 2018-05-31 with updates
dot icon17/04/2018
Termination of appointment of James Lloyd Watts as a director on 2018-04-11
dot icon17/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon17/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon17/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon17/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon29/08/2017
Second filing for the appointment of David Faulkner as a director
dot icon09/08/2017
Change of details for a person with significant control
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon23/03/2017
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
dot icon27/10/2016
Appointment of Mr David Faulkner as a director on 2016-10-27
dot icon26/10/2016
Appointment of Mr James Lloyd Watts as a director on 2016-10-26
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon30/09/2016
Termination of appointment of Nicholas Guy Richards as a director on 2016-09-30
dot icon02/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon24/05/2016
Termination of appointment of Mark Christopher Allan as a director on 2016-05-20
dot icon23/11/2015
Auditor's resignation
dot icon23/11/2015
Auditor's resignation
dot icon19/11/2015
Auditor's resignation
dot icon17/11/2015
Director's details changed for Mr Mark Christopher Allan on 2015-11-17
dot icon10/11/2015
Director's details changed for Mr Mark Christopher Allan on 2012-10-12
dot icon23/10/2015
Director's details changed for Mr Nicholas Guy Richards on 2015-10-23
dot icon21/10/2015
Director's details changed for Mr Nicholas Guy Richards on 2015-10-21
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon10/09/2015
Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 2015-09-09
dot icon22/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon20/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon20/03/2013
Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 2013-03-20
dot icon20/03/2013
Termination of appointment of Andrew Donald Reid as a secretary on 2013-03-20
dot icon05/11/2012
Director's details changed for Mr Mark Christopher Allan on 2012-10-12
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon01/08/2012
Appointment of Mr Nicholas Guy Richards as a director on 2012-07-31
dot icon01/08/2012
Termination of appointment of Nicholas Guy Richards as a director on 2012-07-31
dot icon01/08/2012
Appointment of Mr Nicholas Guy Richards as a director on 2012-07-31
dot icon07/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon01/03/2012
Termination of appointment of Michael Peter Bennett as a director on 2012-03-01
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon26/07/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon28/05/2009
Return made up to 28/05/09; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon30/05/2008
Return made up to 28/05/08; full list of members
dot icon27/10/2007
Full accounts made up to 2006-12-31
dot icon02/06/2007
Resolutions
dot icon31/05/2007
Return made up to 28/05/07; full list of members
dot icon30/05/2007
Location of debenture register
dot icon30/05/2007
Location of register of members
dot icon30/05/2007
Registered office changed on 30/05/07 from: the core 40 st thomas street bristol BS1 6JZ
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 28/05/06; full list of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon21/07/2005
Director's particulars changed
dot icon16/06/2005
Return made up to 28/05/05; full list of members
dot icon13/08/2004
Particulars of mortgage/charge
dot icon13/08/2004
Particulars of mortgage/charge
dot icon05/08/2004
Registered office changed on 05/08/04 from: lawrence house, lower bristol road, bath avon BA2 9ET
dot icon10/06/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon28/05/2004
Secretary resigned
dot icon28/05/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
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Persons with Significant Control

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

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Description

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About LDC (MAGNET COURT LEASEHOLD) LIMITED

LDC (MAGNET COURT LEASEHOLD) LIMITED is an(a) Active company incorporated on 28/05/2004 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 (MAGNET COURT LEASEHOLD) LIMITED?

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LDC (MAGNET COURT LEASEHOLD) LIMITED is currently Active. It was registered on 28/05/2004 .

Where is LDC (MAGNET COURT LEASEHOLD) LIMITED located?

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

What does LDC (MAGNET COURT LEASEHOLD) LIMITED do?

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LDC (MAGNET COURT LEASEHOLD) 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 (MAGNET COURT LEASEHOLD) LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.