LDC (Kelham Island) Limited

Active05152229 Private limited company
Incorporated
14 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
LDC (Holdings) Limited
Accounts type
Micro entity
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Resigned Faulkner, David as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Appointed Hayes, Nicholas William John as Director
28 August 2018
Appointed Lister, Joseph Julian as Director
27 October 2016
Appointed Faulkner, David as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
20 May 2016
Resigned Allan, Mark Christopher as Director
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
20 March 2013
Resigned Reid, Andrew Donald as Secretary
20 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
20 March 2013
Resigned Reid, Andrew Donald 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
27 March 2008
Appointed Grant, Stephen Richard as Director
1 November 2007
Appointed Richards, Nicholas Guy as Director
1 November 2007
Appointed Reid, Andrew Donald as Director
1 November 2007
Appointed Granger, James Winston Edward as Director
1 November 2007
Appointed Hull, Jonathan as Director
14 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 June 2004
Appointed Mcdonald, David Andrew as Director
14 June 2004
Appointed Bennett, Michael Peter as Director
14 June 2004
Appointed Reid, Andrew Donald as Secretary
14 June 2004
Appointed Allan, Mark Christopher as Director

Ownership 1 active

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

LDC (Holdings) Limited
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

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
14 August 2026Micro company accounts31 December 2025
14 January 2026Registered office address changed
14 January 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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