LDC (STRATFORD) GP1 LIMITED

Key Data

Status

Active

Company No.

07547911

Incorporation date

02/03/2011

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 02/03/2011)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 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)

05/01/2026

Change of details for Lsav Facility 1 Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

15/10/2024

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

View PDF (3 pages)

15/10/2024

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

View PDF (2 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 (16 pages)

12/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

23/01/2024

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

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)

18/10/2023

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

View PDF (2 pages)

18/10/2023

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

View PDF (2 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 (16 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

10/01/2023

Appointment of Michael Burt as a director on 2023-01-04

View PDF (3 pages)

21/12/2022

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

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/05/2022

Notification of Lsav Facility 1 Holdings Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

16/05/2022

Cessation of Lsav (Gp) Limited as a person with significant control on 2022-05-06

View PDF (1 pages)

16/05/2022

Satisfaction of charge 075479110005 in full

View PDF (1 pages)

16/05/2022

Satisfaction of charge 075479110006 in full

View PDF (1 pages)

12/05/2022

Registration of charge 075479110007, created on 2022-05-06

View PDF (83 pages)

14/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

11/02/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-02-11

View PDF (2 pages)

11/02/2022

Termination of appointment of David Faulkner as a director on 2022-02-11

View PDF (1 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

07/04/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

11/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (4 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

13/03/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

15/11/2018

Registration of charge 075479110006, created on 2018-10-31

View PDF (60 pages)

15/11/2018

Registration of charge 075479110005, created on 2018-10-31

View PDF (60 pages)

01/11/2018

Satisfaction of charge 075479110003 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 075479110004 in full

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

17/04/2018

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

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 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)

10/03/2017

Confirmation statement made on 2017-03-09 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)

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 (18 pages)

24/05/2016

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

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 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)

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)

11/09/2015

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

View PDF (2 pages)

10/09/2015

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

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/04/2015

Resolutions

View PDF (34 pages)

04/04/2015

Registration of charge 075479110004, created on 2015-03-27

View PDF (62 pages)

31/03/2015

Registration of charge 075479110003, created on 2015-03-27

View PDF (61 pages)

25/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

25/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

11/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

07/04/2014

Registered office address changed from the Core 40 St Thomas Street Bristol Avon BS1 6JZ United Kingdom on 2014-04-07

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

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

19/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

19/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

19/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

06/11/2012

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

View PDF (2 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

10/10/2012

Resolutions

View PDF (1 pages)

19/09/2012

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

View PDF (4 pages)

14/08/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

22/03/2012

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

19/05/2011

Certificate of change of name

View PDF (3 pages)

02/03/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LDC (STRATFORD) GP1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

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	11/02/2022 - 20/12/2022	243
Faulkner, David	Director	27/10/2016 - 11/02/2022	247
Burt, Michael	Director	04/01/2023 - Present	183
Bennett, Michael Peter	Director	02/03/2011 - 01/03/2012	218
Reid, Andrew Donald	Director	02/03/2011 - 19/03/2013	174

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LDC (STRATFORD) GP1 LIMITED

LDC (STRATFORD) GP1 LIMITED is an(a) Active company incorporated on 02/03/2011 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 (STRATFORD) GP1 LIMITED?

LDC (STRATFORD) GP1 LIMITED is currently Active. It was registered on 02/03/2011 .

Where is LDC (STRATFORD) GP1 LIMITED located?

LDC (STRATFORD) GP1 LIMITED is registered at 1st Floor Welcome Building, Avon Street, Bristol BS2 0PS.

What does LDC (STRATFORD) GP1 LIMITED do?

LDC (STRATFORD) GP1 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 (STRATFORD) GP1 LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.