LDC (FERRY LANE 2) GP2 LIMITED

Profile LDC (FERRY LANE 2) GP2 LIMITED

Actual on 01.11.2020
Company name
LDC (FERRY LANE 2) GP2 LIMITED
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Company number
07359481
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SOUTH QUAY, TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
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PSC and Officers LDC (FERRY LANE 2) GP2 LIMITED

Officers

(as of 20.09.2020)

FAULKNER, David
Status: Active
Appointed on: Thursday, 27 October 2016
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Deputy Cfo
Country of residence: United Kingdom
LISTER, Joseph Julian
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Friday, 08 March 2013
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Role: Secretary
SZPOJNAROWICZ, Christopher Robert
Status: Active
Appointed on: Friday, 08 March 2013
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Secretary/Head Of Legal
Country of residence: United Kingdom
REID, Andrew Donald
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 08 March 2013
Correspondence address: Cranbrook Road, United Kingdom, Bristol, BS6 7BJ, 15
Role: Secretary
REID, Andrew Donald
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Friday, 08 March 2013
Correspondence address: Cranbrook Road, United Kingdom, Bristol, BS6 7BJ, 15
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDS, Nicholas Guy
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Friday, 30 September 2016
Correspondence address: 40 St. Thomas Street, Bristol, BS1 6JX, The Core
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BENNETT, Michael Peter
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Tuesday, 21 February 2012
Correspondence address: Drakes Way, Portishead, United Kingdom, Bristol, BS20 6LD, 45
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALLAN, Mark Christopher
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Wednesday, 03 July 2013
Correspondence address: Leigh Road, United Kingdom, Bristol, BS8 2DA, 7
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SMITH, Richard Sauvan
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Wednesday, 03 July 2013
Correspondence address: 40 St Thomas Street, United Kingdom, Avon, Bristol, BS1 6JZ, The Core
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Managing Director - Operations
Country of residence: England
WATTS, James Lloyd
Status: Not active
Appointed on: Wednesday, 26 October 2016
Resigned on: Wednesday, 11 April 2018
Correspondence address: Temple Back, United Kingdom, Bristol, BS1 6FL, South Quay
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Lsav (Gp) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Scotland, Edinburgh, Saltire Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ldc (Holdings) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, The Core, 40
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent