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LDC (FERRY LANE 2) HOLDINGS LIMITED
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LDC (FERRY LANE 2) HOLDINGS LIMITED: Filings

    • Overview

    Company NameLDC (FERRY LANE 2) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07504099
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LDC (FERRY LANE 2) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesPSC05

    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 Jan 14, 2026

    		1 pagesAD01

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

    		2 pagesPSC05

    Confirmation statement made on Dec 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    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

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2022 with updates

    		4 pagesCS01

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 27, 2023Clarification A second filed AP01 was registered on 27/12/2023

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

    		2 pagesAP01

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

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Notification of Lsav Facility 1 Management Holdings Limited as a person with significant control on May 06, 2022

    		2 pagesPSC02

    Cessation of Ldc (Holdings) Limited as a person with significant control on May 06, 2022

    		1 pagesPSC07

    Satisfaction of charge 075040990003 in full

    		1 pagesMR04

    Registration of charge 075040990004, created on May 06, 2022

    		83 pagesMR01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company of the documents to which it is party and the transaction contemplated thereby would approve, transaction approved 20/04/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA
    234Next

    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