LDC (Aib Warehouse) Limited

Active04872419 Private limited company
Incorporated
20 August 2003 (23 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 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 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 Hayes, Nicholas William John 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
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
19 March 2013
Resigned Reid, Andrew Donald as Secretary
19 March 2013
Resigned Reid, Andrew Donald as Director
19 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
19 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
23 March 2012
Appointed Simpson, Richard Charles as Director
23 March 2012
Appointed Smith, Richard Sauvan as Director
1 March 2012
Resigned Bennett, Michael Peter as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
11 March 2009
Resigned Hull, Jonathan as Director
27 November 2008
Resigned Mcdonald, David Andrew as Director
1 November 2007
Appointed Granger, James Winston Edward as Director
1 November 2007
Appointed Richards, Nicholas Guy as Director
1 November 2007
Appointed Hull, Jonathan as Director
18 July 2006
Appointed Lister, Joseph Julian as Director
30 November 2005
Appointed Grant, Stephen Richard as Director
11 November 2004
Appointed Reid, Andrew Donald as Director
1 September 2003
Appointed Allan, Mark Christopher as Director
20 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2003
Appointed Mcdonald, David Andrew as Director
20 August 2003
Appointed Bennett, Michael Peter as Director
20 August 2003
Appointed Reid, Andrew Donald as Secretary

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
11 February 2026Confirmation statement with no updates11 February 2026
14 January 2026Change of details for a person with significant control
Show all recent filings

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