About

Registered Number: 04207522
Date of Incorporation: 27/04/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: South Quay, Temple Back, Bristol, BS1 6FL,

 

Based in Bristol, Ldc (Loughborough) Ltd was setup in 2001.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 03 October 2019
PARENT_ACC - N/A 03 October 2019
AGREEMENT2 - N/A 03 October 2019
GUARANTEE2 - N/A 03 October 2019
CS01 - N/A 29 May 2019
AP01 - Appointment of director 31 August 2018
AA - Annual Accounts 09 August 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 17 April 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
MR04 - N/A 05 February 2018
PSC05 - N/A 10 August 2017
PSC05 - N/A 09 August 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 May 2017
AD01 - Change of registered office address 23 March 2017
AP01 - Appointment of director 27 October 2016
AP01 - Appointment of director 26 October 2016
AP01 - Appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 30 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 02 June 2016
TM01 - Termination of appointment of director 24 May 2016
AUD - Auditor's letter of resignation 23 November 2015
AUD - Auditor's letter of resignation 19 November 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 10 November 2015
CH01 - Change of particulars for director 26 October 2015
CH01 - Change of particulars for director 26 October 2015
CH03 - Change of particulars for secretary 10 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 23 May 2013
AP03 - Appointment of secretary 20 March 2013
TM02 - Termination of appointment of secretary 20 March 2013
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 29 June 2012
AP01 - Appointment of director 18 June 2012
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 28 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 April 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 12 July 2007
RESOLUTIONS - N/A 02 June 2007
RESOLUTIONS - N/A 02 June 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 27 April 2006
353 - Register of members 27 April 2006
287 - Change in situation or address of Registered Office 13 January 2006
AA - Annual Accounts 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 30 October 2004
287 - Change in situation or address of Registered Office 05 August 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 31 October 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
363s - Annual Return 06 May 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
395 - Particulars of a mortgage or charge 19 April 2003
AA - Annual Accounts 23 October 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
363s - Annual Return 07 May 2002
225 - Change of Accounting Reference Date 20 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
CERTNM - Change of name certificate 31 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
NEWINC - New incorporation documents 27 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 2003 Fully Satisfied

N/A

Legal charge 14 April 2003 Fully Satisfied

N/A

Assignment by way of security 14 April 2003 Fully Satisfied

N/A

Assignment by way of security 14 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.