LDC (WILLIAM MORRIS II) LIMITED

Key Data

Status

Active

Company No.

05999281

Incorporation date

15/11/2006

Size

Audit Exemption Subsidiary

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 15/11/2006)

11/02/2026

Confirmation statement made on 2026-02-11 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)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (219 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

14/10/2024

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

View PDF (3 pages)

14/10/2024

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

View PDF (2 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (244 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

23/05/2024

Confirmation statement made on 2024-05-22 with no updates

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)

27/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

27/10/2023

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

View PDF (2 pages)

27/10/2023

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

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (252 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

25/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

25/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (255 pages)

21/12/2022

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

View PDF (1 pages)

15/11/2022

Termination of appointment of Richard Sauvan Smith as a director on 2022-11-15

View PDF (1 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)

24/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Mr Nicholas William John Hayes as a director on 2022-02-07

View PDF (2 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

27/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (230 pages)

27/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

30/04/2021

Director's details changed for Mr Richard Sauvan Smith on 2021-01-01

View PDF (2 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/08/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

05/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/05/2018

Termination of appointment of Richard Charles Simpson as a director on 2018-05-18

View PDF (1 pages)

17/04/2018

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

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/07/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

06/07/2017

Notification of Ldc (Portfolio 100) Limited as a person with significant control on 2016-04-06

View PDF (2 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)

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 (23 pages)

10/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 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 Richard Charles Simpson on 2015-11-10

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Richard Charles Simpson on 2015-08-14

View PDF (2 pages)

10/11/2015

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

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Richard Sauvan Smith on 2014-11-30

View PDF (2 pages)

29/10/2015

Director's details changed for Mr Joseph Julian Lister on 2015-10-29

View PDF (2 pages)

29/10/2015

Director's details changed for Mr Joseph Julian Lister on 2015-10-29

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)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (9 pages)

27/10/2014

Director's details changed for Mr Richard Sauvan Smith on 2014-10-24

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (9 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (9 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 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)

14/08/2012

Director's details changed for Mr Richard Charles Simpson on 2012-08-13

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

30/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (9 pages)

14/05/2012

Memorandum and Articles of Association

View PDF (11 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

04/05/2012

Resolutions

View PDF (5 pages)

26/03/2012

Appointment of Mr Joseph Julian Lister as a director

View PDF (2 pages)

26/03/2012

Appointment of Mr Richard Sauvan Smith as a director

View PDF (2 pages)

26/03/2012

Appointment of Mr Richard Charles Simpson as a director

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

23/11/2011

Appointment of Mr Nicholas Guy Richards as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of Michael Bennett as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/04/2010

Termination of appointment of Stephen Grant as a director

View PDF (1 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2010

Director's details changed for Mr Stephen Richard Grant on 2010-01-04

View PDF (2 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

24/11/2009

Appointment of Mr Stephen Richard Grant as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/12/2008

Appointment terminated director david mcdonald

View PDF (1 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

17/11/2008

Registered office changed on 17/11/2008 from the core 40 st thomas street bristol BS1 6JX

View PDF (1 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Location of debenture register

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

19/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/10/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

View PDF (1 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/07/2007

Registered office changed on 16/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ

View PDF (1 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/06/2007

Resolutions

View PDF (0 pages)

02/06/2007

Resolutions

View PDF (1 pages)

17/11/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Incorporation

View PDF (18 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

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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	07/02/2022 - 20/12/2022	243
Smith, Richard Sauvan	Director	23/03/2012 - 15/11/2022	48
Faulkner, David	Director	27/10/2016 - 20/09/2022	247
Burt, Michael	Director	20/09/2022 - Present	183
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/2006 - 15/11/2006	99600

Persons with Significant Control

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

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Description

About LDC (WILLIAM MORRIS II) LIMITED

LDC (WILLIAM MORRIS II) LIMITED is an(a) Active company incorporated on 15/11/2006 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 (WILLIAM MORRIS II) LIMITED?

LDC (WILLIAM MORRIS II) LIMITED is currently Active. It was registered on 15/11/2006 .

Where is LDC (WILLIAM MORRIS II) LIMITED located?

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

What does LDC (WILLIAM MORRIS II) LIMITED do?

LDC (WILLIAM MORRIS II) 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 (WILLIAM MORRIS II) LIMITED?

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