LDC (Portfolio One) Limited

Active03005262 Private limited company
Incorporated
3 January 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
57
Outstanding
0
Part satisfied
0
Satisfied
57

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 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
7 February 2022
Appointed Hayes, Nicholas William John as Director
18 May 2018
Resigned Simpson, Richard Charles as Director
11 April 2018
Resigned Watts, James Lloyd 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
20 March 2013
Resigned Reid, Andrew Donald as Director
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
20 February 2013
Resigned Reid, Andrew Donald as Secretary
23 March 2012
Appointed Smith, Richard Sauvan as Director
23 March 2012
Appointed Simpson, Richard Charles as Director
27 February 2012
Resigned Bennett, Michael Peter as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
9 September 2008
Appointed Grant, Stephen Richard as Director
5 October 2007
Appointed Richards, Nicholas Guy as Director
20 November 2006
Resigned Porter, Nicholas Anthony as Director
10 August 2006
Resigned Lister, Joseph Julian as Director
18 July 2006
Appointed Lister, Joseph Julian as Director
4 June 2004
Appointed Lister, Joseph Julian as Director
30 June 2003
Resigned Ransome, David Peter as Director
15 May 2003
Appointed Bennett, Michael Peter as Director
20 December 2000
Appointed Reid, Andrew Donald as Director
27 January 2000
Appointed Allan, Mark Christopher as Director
7 January 2000
Appointed Reid, Andrew Donald as Secretary
7 January 2000
Resigned Ransome, David Peter as Secretary
30 June 1998
Resigned Kurash, Perry Ian as Director
9 March 1998
Appointed Ransome, David Peter as Director
30 January 1998
Resigned Porter, Victoria Margaret as Director
14 February 1997
Appointed Kurash, Perry Ian as Director
28 May 1996
Appointed Ransome, David Peter as Secretary
28 May 1996
Resigned Porter, Victoria Margaret as Secretary
9 February 1995
Appointed Porter, Victoria Margaret as Director
9 February 1995
Appointed Porter, Nicholas Anthony as Director
9 February 1995
Appointed Porter, Victoria Margaret as Secretary
9 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 07989369
Former controllers (1)
6 April 2016
Ceased LDC (Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
24 August 2026Confirmation statement with no updates18 August 2026
Show all recent filings

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