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LDC (CAMDEN COURT) LIMITED

LDC (CAMDEN COURT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLDC (CAMDEN COURT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05082671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LDC (CAMDEN COURT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LDC (CAMDEN COURT) LIMITED located?

    Registered Office Address
    South Quay
    Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDC (CAMDEN COURT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LDC (CAMDEN COURT) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for LDC (CAMDEN COURT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024

    		2 pagesCH01

    Director's details changed for Michael James Burt on Jan 01, 2024

    		2 pagesCH01

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

    		3 pagesRP04AP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022

    		1 pagesTM01

    Termination of appointment of David Faulkner as a director on Sep 20, 2022

    		1 pagesTM01

    Appointment of Michael Burt as a director on Sep 20, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 15, 2023Clarification A second filed AP01 was registered on 15/12/2023

    Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Joseph Julian Lister as a director on Aug 28, 2018

    		2 pagesAP01

    Appointment of Mr Christopher Robert Szpojnarowicz as a director on Aug 28, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of LDC (CAMDEN COURT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Secretary
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		British175753180001
    BURT, Michael James
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishChief Financial Officer300355010001
    LISTER, Joseph Julian
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritishChief Executive Officer124180960001
    SZPOJNAROWICZ, Christopher Robert
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishHead Of Legal And Company Secretary175753180001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Secretary
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		British67884910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLAN, Mark Christopher
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		Director
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		EnglandBritishGroup Finance Director74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		EnglandBritishFinancial Controller86546430001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritishDeputy Cfo219353910001
    HAYES, Nicholas William John
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritishGroup Property Director203158840001
    PORTER, Nicholas Anthony
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		Director
    Ridge House
    Horse Race Lane Failand
    BS8 3TX Bristol
    		BritishChief Executive45837900004
    RICHARDS, Nicholas Guy
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		Director
    40 St. Thomas Street
    BS1 6JX Bristol
    The Core
    		EnglandBritishChartered Accountant122256380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDC (CAMDEN COURT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Apr 06, 2016
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02625007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0