LDC (OXFORD ROAD BOURNEMOUTH) LIMITED

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LDC (OXFORD ROAD BOURNEMOUTH) LIMITED

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Key Data

Status

Active

Company No.

04407309

Incorporation date

02/04/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor Welcome Building, Avon Street, Bristol BS2 0PSCopy
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Latest events (Record since 02/04/2002)
dot icon11/02/2026
Confirmation statement made on 2026-02-11 with no updates
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 icon14/01/2026
Change of details for Ldc (Holdings) Limited as a person with significant control on 2026-01-01
dot icon10/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon18/04/2024
Confirmation statement made on 2024-04-18 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 icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon18/04/2023
Confirmation statement made on 2023-04-18 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 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 icon21/04/2022
Confirmation statement made on 2022-04-18 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
Audit exemption statement of guarantee by parent company for 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 icon21/05/2021
Confirmation statement made on 2021-04-18 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon16/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon21/04/2020
Confirmation statement made on 2020-04-18 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
Audit exemption statement of guarantee by parent company for 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 icon25/04/2019
Confirmation statement made on 2019-04-18 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 icon28/08/2018
Appointment of Mr Christopher Robert Szpojnarowicz as a director on 2018-08-28
dot icon04/05/2018
Change of details for Ldc (Holdings) Limited as a person with significant control on 2017-03-23
dot icon03/05/2018
Confirmation statement made on 2018-04-18 with updates
dot icon17/04/2018
Termination of appointment of James Lloyd Watts as a director on 2018-04-11
dot icon18/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon18/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon18/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon18/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon16/08/2017
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 icon19/04/2017
Confirmation statement made on 2017-04-18 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 icon25/10/2016
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 icon24/05/2016
Termination of appointment of Mark Christopher Allan as a director on 2016-05-20
dot icon04/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
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 icon13/10/2015
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 icon06/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon13/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon20/03/2013
Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
dot icon20/03/2013
Termination of appointment of Andrew Reid as a secretary
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
dot icon12/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon27/02/2012
Termination of appointment of Michael Bennett as a director
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon19/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon03/11/2009
Full accounts made up to 2008-12-31
dot icon09/04/2009
Return made up to 08/04/09; full list of members
dot icon09/04/2009
Registered office changed on 09/04/2009 from the core 40 st thomas street bristol BS1 6JX
dot icon09/04/2009
Location of debenture register
dot icon09/04/2009
Location of register of members
dot icon27/11/2008
Appointment terminated director david mcdonald
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon15/04/2008
Return made up to 08/04/08; full list of members
dot icon02/04/2008
Return made up to 02/04/08; full list of members
dot icon02/04/2008
Location of register of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon16/07/2007
Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ
dot icon02/06/2007
Resolutions
dot icon02/06/2007
Resolutions
dot icon02/04/2007
Return made up to 02/04/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon03/04/2006
Return made up to 02/04/06; full list of members
dot icon03/04/2006
Location of register of members
dot icon13/01/2006
Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN
dot icon03/01/2006
Particulars of mortgage/charge
dot icon03/01/2006
Particulars of mortgage/charge
dot icon11/08/2005
Full accounts made up to 2004-12-31
dot icon21/07/2005
Director's particulars changed
dot icon08/04/2005
Return made up to 02/04/05; full list of members
dot icon05/08/2004
Registered office changed on 05/08/04 from: lawrence houseruction LTD lower bristol road bath BA2 9ET
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon16/04/2004
Return made up to 02/04/04; full list of members
dot icon08/01/2004
Particulars of mortgage/charge
dot icon31/10/2003
Full accounts made up to 2002-12-31
dot icon25/09/2003
Resolutions
dot icon09/09/2003
New director appointed
dot icon01/09/2003
New director appointed
dot icon12/07/2003
Director resigned
dot icon29/05/2003
New director appointed
dot icon10/04/2003
Return made up to 02/04/03; full list of members
dot icon11/06/2002
Certificate of change of name
dot icon30/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon25/04/2002
New director appointed
dot icon25/04/2002
New secretary appointed
dot icon25/04/2002
Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU
dot icon22/04/2002
Secretary resigned
dot icon22/04/2002
Director resigned
dot icon02/04/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ransome, David Peter
Director
10/04/2002 - 30/06/2003
98
Faulkner, David
Director
29/09/2016 - 20/09/2022
247
Burt, Michael
Director
20/09/2022 - Present
183
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/04/2002 - 10/04/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/04/2002 - 10/04/2002
43699

Persons with Significant Control

1
psc login icon

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 (OXFORD ROAD BOURNEMOUTH) LIMITED

LDC (OXFORD ROAD BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 02/04/2002 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 (OXFORD ROAD BOURNEMOUTH) LIMITED?

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LDC (OXFORD ROAD BOURNEMOUTH) LIMITED is currently Active. It was registered on 02/04/2002 .

Where is LDC (OXFORD ROAD BOURNEMOUTH) LIMITED located?

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

What does LDC (OXFORD ROAD BOURNEMOUTH) LIMITED do?

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LDC (OXFORD ROAD BOURNEMOUTH) 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 (OXFORD ROAD BOURNEMOUTH) LIMITED?

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