LDC (VERNON SQUARE) LIMITED

Key Data

Status

Active

Company No.

06444132

Incorporation date

04/12/2007

Size

Micro Entity

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 04/12/2007)

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)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

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)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

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)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/10/2022

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

View PDF (2 pages)

11/10/2022

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)

19/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (14 pages)

28/09/2018

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

View PDF (166 pages)

28/09/2018

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

View PDF (3 pages)

28/09/2018

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

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

31/10/2017

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

View PDF (16 pages)

31/10/2017

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

View PDF (168 pages)

31/10/2017

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

View PDF (1 pages)

18/10/2017

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

View PDF (3 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)

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 Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 2017-03-23

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-16 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)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

30/09/2016

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

View PDF (1 pages)

24/05/2016

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

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Satisfaction of charge 064441320002 in full

View PDF (4 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)

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)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (15 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)

26/02/2015

Registration of charge 064441320002, created on 2015-02-24

View PDF (47 pages)

16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (7 pages)

02/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

21/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

21/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

View PDF (2 pages)

21/03/2013

Appointment of Mr Christopher Robert Szpojnarowicz as a director

View PDF (2 pages)

21/03/2013

Termination of appointment of Andrew Reid as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Andrew Reid as a secretary

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (7 pages)

06/11/2012

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

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

12/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

12/12/2011

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of James Granger as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

05/12/2008

Return made up to 04/12/08; full list of members

View PDF (5 pages)

05/12/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/10/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

28/10/2008

Director appointed mr andrew donald reid

View PDF (1 pages)

28/10/2008

Director appointed mr mark christopher allan

View PDF (1 pages)

28/10/2008

Director appointed mr joseph julian lister

View PDF (1 pages)

16/04/2008

Director's change of particulars / nicholas richards / 16/04/2008

View PDF (1 pages)

12/02/2008

Resolutions

View PDF (2 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (10 pages)

04/12/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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
Bennett, Michael Peter	Director	04/12/2007 - 12/12/2011	218
Reid, Andrew Donald	Director	24/10/2008 - 21/03/2013	174
Granger, James Winston Edward	Director	04/12/2007 - 26/09/2011	81

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About LDC (VERNON SQUARE) LIMITED

LDC (VERNON SQUARE) LIMITED is an(a) Active company incorporated on 04/12/2007 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 (VERNON SQUARE) LIMITED?

LDC (VERNON SQUARE) LIMITED is currently Active. It was registered on 04/12/2007 .

Where is LDC (VERNON SQUARE) LIMITED located?

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

What does LDC (VERNON SQUARE) LIMITED do?

LDC (VERNON SQUARE) 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 (VERNON SQUARE) LIMITED?

The latest filing was on 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.