LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED
COMPANY NUMBER
05347228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/01/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
South Quay Temple Back
Bristol
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LDC (CAPITAL CITIES) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2005 - Present (19 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 266 Past: 134 |
View Report |
|
Director: 15/02/2013 - Present (11 years and 9 months) Secretary: 15/02/2013 - Present (11 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director&Secretary |
Current: 404 Past: 363 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 262 Past: 0 |
View Report |
|
Director: 26/05/2005 - Present (19 years and 6 months) Secretary: 31/01/2005 - Present (19 years and 9 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 572 |
View Report |
|
31/01/2005 - Present (19 years and 9 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 415 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSAV (GP) LIMITED | Active - Accounts Filed | View Report |
| LDC (STRATFORD) GP1 LIMITED | Active - Accounts Filed | View Report |
| LDC (STRATFORD) GP2 LIMITED | Active - Accounts Filed | View Report |
| LSAV (ANGEL LANE) GP2 LIMITED | Active - Accounts Filed | View Report |
| LSAV (STAPLETON) GP1 LIMITED | Active - Accounts Filed | View Report |
| LSAV (WEMBLEY) GP1 LIMITED | Active - Accounts Filed | View Report |
| LSAV (WEMBLEY) GP2 LIMITED | Active - Accounts Filed | View Report |
| UNITE CAPITAL CITIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.1) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.2) LIMITED | Active - Accounts Filed | View Report |
| LDC CAPITAL CITIES TWO (GP) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.3) LIMITED | Active - Accounts Filed | View Report |
| LDC (CAPITAL CITIES NOMINEE NO.4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/12/2022 | Nicholas William John Hayes (920315884) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | David Faulkner (921935391) has left the board |
| 27/09/2022 | New Board Member Michael Burt (930035501) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/04/2018 | James Lloyd Watts (921717669) has left the board |
| 20/02/2018 | New Board Member Nicholas William John Hayes (920315884) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member David Faulkner (921935391) Appointed |
| 04/08/2017 | David Faulkner (917253357) has left the board |
| 11/06/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member David Faulkner (917253357) Appointed |
| 28/10/2016 | Nicholas Guy Richards (912225638) has left the board |
| 28/10/2016 | New Board Member James Lloyd Watts (921717669) Appointed |
| 28/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 22/10/2015 | Christopher Robert Szpojnarowicz (917588171) has left the board |
| 25/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
| 19/02/2013 | Andrew Donald Reid (906788491) has left the board |
| 19/02/2013 | New Company Secretary Christopher Robert Szpojnarowicz (917588171) Appointed |
| 10/11/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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