Ldc (portfolio One) Limited. Head office in Bristol. Check Director.

Ldc (portfolio One) Limited, Bristol

Ldc (Portfolio One) Limited is a private limited company. Formerly, it was named Adoreflower Limited (changed on 2000-01-28). Located at South Quay, Temple Back, Bristol BS1 6FL, the aforementioned 29 years old company was incorporated on 1995-01-03 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Michael B. (appointed on 20 September 2022), Christopher S. (appointed on 20 March 2013), Joseph L. (appointed on 04 June 2004). Moving to the secretaries (1 in total), we can name: Christopher S. (appointed on 20 March 2013).

About
Name: Ldc (portfolio One) Limited
Number: 03005262
Incorporation date: 1995-01-03
End of financial year: 31 December


Address:	South Quay Temple Back Bristol BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ldc (Portfolio 100) Limited

6 April 2016

Address	South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07989369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc (Holdings Plc

6 April 2016 - 6 April 2016

Address	The Core 40 St Thomas Street, Bristol, BS1 6JX
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02625007
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ldc (Portfolio One) Limited confirmation statement filing is 2024-09-01. The most current confirmation statement was sent on 2023-08-18. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ldc (Portfolio 100) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Temple Back, BS1 6FL Bristol. Ldc (Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 St Thomas Street, BS1 6JX Bristol.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (252 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (252 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, December 2022 \| accounts	Free Download (255 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 28th, December 2022 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (230 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, August 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 8th, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-08: 2.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, July 2015 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-08-14 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2013-08-14 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-08: 2.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-14 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-03 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-01-03 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-01-13 (Location of register of members address changed) annual return
363s	Annual return made up to 2006-01-13 filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-01-13 (Location of register of members address changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-07 (Director's particulars changed) annual return
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, August 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, October 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-10 filed on: 10th, January 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, October 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-27 filed on: 27th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2001-01-10 filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-10 (Location of register of members address changed) annual return
363s	Annual return made up to 2001-01-10 filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-10 (Location of register of members address changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2000-03-20 filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2000-03-20 filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, July 1999 \| accounts	Free Download (17 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, March 1998 \| accounts	Free Download (15 pages)
363s	Annual return made up to 1998-01-23 filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-23 filed on: 23rd, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, July 1997 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 21st, July 1997 \| accounts	Free Download (15 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-21 filed on: 21st, January 1997 \| annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 6th, December 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 6th, December 1996 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, November 1996 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 29th, November 1996 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1996-01-29 filed on: 29th, January 1996 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1996-01-29 filed on: 29th, January 1996 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to 1996-01-29 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 30/06 filed on: 24th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 24th, February 1995 \| accounts

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