LDC (NAIRN STREET) GP4 LTD

Key Data

Status

Active

Company No.

07808919

Incorporation date

13/10/2011

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 13/10/2011)

14/01/2026

Change of details for Ldc (Nairn Street) 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)

28/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

18/07/2025

Registration of charge 078089190010, created on 2025-07-02

View PDF (19 pages)

16/07/2025

Registration of charge 078089190009, created on 2025-06-30

View PDF (23 pages)

15/07/2025

Resolutions

View PDF (8 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (14 pages)

02/07/2025

Registration of charge 078089190008, created on 2025-06-30

View PDF (77 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (18 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)

06/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/12/2022

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

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

25/10/2022

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

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (19 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)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

12/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

25/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

25/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (4 pages)

10/08/2018

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)

25/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

25/10/2017

Notification of Ldc (Nairn Street) Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2017

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

View PDF (1 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)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

24/10/2016

Confirmation statement made on 2016-10-21 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)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (17 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 Mark Christopher Allan on 2012-10-12

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 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)

22/10/2015

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)

10/09/2015

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

View PDF (1 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

24/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/03/2014

Satisfaction of charge 3 in full

View PDF (14 pages)

06/03/2014

Satisfaction of charge 4 in full

View PDF (14 pages)

02/12/2013

Registration of charge 078089190007

View PDF (13 pages)

30/11/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

28/11/2013

Registration of charge 078089190006

View PDF (163 pages)

12/11/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

11/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (7 pages)

21/10/2013

Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 2013-10-21

View PDF (1 pages)

12/09/2013

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

View PDF (3 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)

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)

20/12/2012

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (8 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

05/11/2012

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

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (7 pages)

27/09/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

26/09/2012

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

View PDF (4 pages)

21/09/2012

Particulars of a mortgage or charge/MG09 / charge no: 2

View PDF (10 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/01/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (1 pages)

13/10/2011

Incorporation

View PDF (25 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

21/10/2026

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

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
Faulkner, David	Director	27/10/2016 - 20/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183
Reid, Andrew Donald	Director	13/10/2011 - 20/03/2013	174
Allan, Mark Christopher	Director	13/10/2011 - 20/05/2016	212

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LDC (NAIRN STREET) GP4 LTD

LDC (NAIRN STREET) GP4 LTD is an(a) Active company incorporated on 13/10/2011 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 (NAIRN STREET) GP4 LTD?

LDC (NAIRN STREET) GP4 LTD is currently Active. It was registered on 13/10/2011 .

Where is LDC (NAIRN STREET) GP4 LTD located?

LDC (NAIRN STREET) GP4 LTD is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (NAIRN STREET) GP4 LTD do?

LDC (NAIRN STREET) GP4 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 (NAIRN STREET) GP4 LTD?

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