LDC (Holdings) Limited

Active02625007 Private limited company
Incorporated
28 June 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
112
Outstanding
7
Part satisfied
0
Satisfied
105

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (28 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
15 November 2022
Resigned Smith, Richard Sauvan as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
18 May 2018
Resigned Simpson, Richard Charles as Director
11 April 2018
Resigned Watts, James Lloyd as Director
18 May 2017
Appointed Hayes, Nicholas William John as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
1 May 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
30 April 2013
Resigned Reid, Andrew Donald as Secretary
30 April 2013
Resigned Reid, Andrew Donald as Director
11 February 2013
Appointed Szpojnarowicz, Christopher Robert as Director
23 March 2012
Appointed Simpson, Richard Charles as Director
1 March 2012
Resigned Bennett, Michael Peter as Director
25 November 2011
Appointed Smith, Richard Sauvan as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
1 October 2009
Resigned Ratchford, Martin James as Director
28 July 2009
Appointed Ratchford, Martin James as Director
11 March 2009
Resigned Hull, Jonathan as Director
27 November 2008
Resigned Mcdonald, David Andrew as Director
26 November 2007
Appointed Granger, James Winston Edward as Director
1 November 2007
Appointed Hull, Jonathan as Director
28 September 2007
Appointed Richards, Nicholas Guy as Director
1 February 2007
Resigned Whatson, Andrew James as Director
20 November 2006
Resigned Porter, Nicholas Anthony as Director
30 November 2005
Appointed Grant, Stephen Richard as Director
31 October 2004
Resigned Livingstone, David Barry Hindle as Director
25 July 2003
Appointed Lister, Joseph Julian as Director
25 July 2003
Appointed Mcdonald, David Andrew as Director
25 July 2003
Appointed Livingstone, David Barry Hindle as Director
30 June 2003
Resigned Ransome, David Peter as Director
15 May 2003
Appointed Bennett, Michael Peter as Director
25 March 2003
Resigned Naish, David Frederick as Director
20 December 2000
Appointed Reid, Andrew Donald as Director
1 September 2000
Appointed Allan, Mark Christopher as Director
4 July 2000
Resigned Griffin, Peter Andrew Travers as Director
7 January 2000
Appointed Reid, Andrew Donald as Secretary
7 January 2000
Resigned Ransome, David Peter as Secretary
30 September 1999
Resigned Broadbent, Walter Louis Farndon as Director
6 May 1999
Appointed Broadbent, Walter Louis Farndon as Director
6 July 1998
Appointed Griffin, Peter Andrew Travers as Director
23 June 1998
Resigned Kurash, Perry Ian as Director
23 October 1997
Appointed Whatson, Andrew James as Director
30 April 1997
Resigned Porter, Anthony William Henry as Director
28 February 1997
Appointed Naish, David Frederick as Director
2 December 1996
Appointed Kurash, Perry Ian as Director
26 November 1996
Appointed Ransome, David Peter as Director
26 November 1996
Resigned Porter, Victoria Margaret as Director
26 November 1996
Resigned Porter, Gabrielle Margaret as Director
20 May 1996
Appointed Ransome, David Peter as Secretary
20 May 1996
Resigned Porter, Gabrielle Margaret as Secretary
21 January 1994
Appointed Porter, Victoria Margaret as Director
21 January 1994
Appointed Porter, Nicholas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 03199160

Other holdings 46

Companies where LDC (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Empiric Student Property Limited Owns 75–100% of shares
LDC (Holdings) Limited This company Owns 75–100% of shares
LDC (180 Stratford) Limited Owns 75–100% of shares
LDC (Brunel House) Limited Owns 75–100% of shares
LDC (Camden Court Leasehold) Limited Owns 75–100% of shares
LDC (Camden Court) Limited Owns 75–100% of shares
LDC (Chantry Court Leasehold) Limited Owns 75–100% of shares
LDC (Chaucer House) Limited Owns 75–100% of shares
LDC (Constitution Street) Limited Owns 75–100% of shares
LDC (Construction Two) Limited Owns 75–100% of shares
LDC (Euro Loan) Limited Owns 75–100% of shares
LDC (Finance) Limited Owns 75–100% of shares
LDC (Causewayend) Limited Owns 75–100% of shares
LDC (Greetham Street) Limited Owns 75–100% of shares
LDC (Millennium View) Limited Owns 75–100% of shares
LDC (Portfolio) Limited Owns 75–100% of shares
LDC (St Leonards) Limited Owns 75–100% of shares
LDC (GT Suffolk St) Holdings Limited Owns 75–100% of shares
LDC (Hampton Street) Limited Owns 75–100% of shares
LDC (Hillhead) Limited Owns 75–100% of shares
LDC (Imperial Wharf) Limited Owns 75–100% of shares
LDC (International House) Limited Owns 75–100% of shares
Liberty Living (HE) Holdings Limited Owns 75–100% of shares
Liberty Living Finance PLC Owns 75–100% of shares
Liberty Living Investments II Limited Owns 75–100% of shares
Liberty Living Investments Limited Owns 75–100% of shares
Unite Finance Limited Owns 75–100% of shares
Unite Finance One (Holdings) Limited Owns 75–100% of shares
Unite Holdings Limited Owns 75–100% of shares
LDC (Smithfield) Limited Owns 75–100% of shares
Unite Integrated Solutions PLC Owns 75–100% of shares
Unite Newcastle Holdco LP Part right to 50–75% of surplus assets

Filings 440

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
30 January 2026Registration of a charge
14 January 2026Registered office address changed
5 January 2026Change of details for a person with significant control
30 December 2025Registration of a charge
Show all 440 filings

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