LDC (CONSTITUTION STREET) LIMITED
BRISTOL

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Company number 09210998
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of LDC (CONSTITUTION STREET) LIMITED are www.ldcconstitutionstreet.co.uk, and www.ldc-constitution-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ldc Constitution Street Limited is a Private Limited Company. The company registration number is 09210998. Ldc Constitution Street Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Ldc Constitution Street Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. HAYES, Nicholas William John is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. Director SIMMS, Vanessa Kate has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 10 September 2014
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
HAYES, Nicholas William John
Appointed Date: 29 January 2016
44 years old
Director
LISTER, Joseph Julian
Appointed Date: 10 September 2014
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 10 September 2014
49 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 10 September 2014
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
47 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 10 September 2014
58 years old
Director
SIMMS, Vanessa Kate
Resigned: 29 January 2016
Appointed Date: 10 September 2014
50 years old

Persons With Significant Control

Ldc )Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC (CONSTITUTION STREET) LIMITED Events

23 Mar 2017
Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
23 Mar 2017
Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
19 Nov 2015
Auditor's resignation
08 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
10 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1

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