LDC (Project 111) Limited

Active05791650 Private limited company
Incorporated
24 April 2006 (20 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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 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 Szpojnarowicz, Christopher Robert 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 Secretary
11 June 2012
Appointed Richards, Nicholas Guy as Director
20 March 2012
Appointed Szpojnarowicz, Christopher Robert as Secretary
18 January 2012
Resigned Porter, Barry as Director
17 March 2009
Resigned Webster, Catherine Helen as Director
8 June 2006
Appointed Webster, Catherine Helen as Director
8 June 2006
Appointed Porter, Barry as Director
28 April 2006
Resigned Porter, Nicholas Anthony as Director
24 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2006
Appointed Porter, Nicholas Anthony as Director
24 April 2006
Appointed Reid, Andrew Donald as Secretary
24 April 2006
Appointed Allan, Mark Christopher as Director
24 April 2006
Appointed Lister, Joseph Julian 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
Limited By Shares
Reg. no. 05083580

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LDC (MTF Portfolio) Limited Owns 75–100% of shares
LDC (Project 110) Limited Owns 75–100% of shares
LDC (Project 111) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Other filing
24 October 2026Other filing
11 February 2026Confirmation statement with no updates11 February 2026
Show all recent filings

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