Introduction
Watch Company
L
LDC (RADMARSH ROAD) LIMITED
LDC (RADMARSH ROAD) LIMITED is an active company incorporated on 26 April 2005 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LDC (RADMARSH ROAD) LIMITED was registered 20 years ago.(SIC: 68209)
Status
active
Active since 20 years ago
Company No
05435290
LTD Company
Age
20 Years
Incorporated 26 April 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
1st Floor Welcome Building Avon Street Bristol, BS2 0PS,
Previous Addresses
South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 23 March 2017To: 14 January 2026
The Core 40 st. Thomas Street Bristol BS1 6JX
From: 23 June 2014To: 23 March 2017
the Core St Thomas Street Bristol BS1 6JX
From: 26 April 2005To: 23 June 2014
21 key events • 2005 - 2022
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
Director Left
Feb 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Secretary
Appointed 20 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Secretary
20 Mar 2013
Active
BURT, Michael James
ActiveWelcome Building, BristolBS2 0PS
Born March 1983
Director
Appointed 20 Sept 2022
BURT, Michael James
Welcome Building, BristolBS2 0PS
Born March 1983
Director
20 Sept 2022
Active
LISTER, Joseph Julian
ActiveWelcome Building, BristolBS2 0PS
Born December 1971
Director
Appointed 23 Mar 2012
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
23 Mar 2012
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 20 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
20 Mar 2013
Active
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Secretary
Appointed 26 Apr 2005
Resigned 20 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Secretary
26 Apr 2005
Resigned 20 Mar 2013
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Apr 2005
Resigned 26 Apr 2005
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
26 Apr 2005
Resigned 26 Apr 2005
Resigned
ALLAN, Mark Christopher
Resigned40 St. Thomas Street, BristolBS1 6JX
Born April 1972
Director
Appointed 26 Apr 2005
Resigned 20 May 2016
ALLAN, Mark Christopher
40 St. Thomas Street, BristolBS1 6JX
Born April 1972
Director
26 Apr 2005
Resigned 20 May 2016
Resigned
BENNETT, Michael Peter
Resigned45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
Appointed 26 Apr 2005
Resigned 01 Mar 2012
BENNETT, Michael Peter
45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
26 Apr 2005
Resigned 01 Mar 2012
Resigned
FAULKNER, David
ResignedTemple Back, BristolBS1 6FL
Born July 1976
Director
Appointed 27 Oct 2016
Resigned 20 Sept 2022
FAULKNER, David
Temple Back, BristolBS1 6FL
Born July 1976
Director
27 Oct 2016
Resigned 20 Sept 2022
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 02 Jul 2018
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
02 Jul 2018
Resigned 20 Dec 2022
Resigned
MCDONALD, David Andrew
ResignedCherith, BristolBS40 8TU
Born February 1966
Director
Appointed 26 Apr 2005
Resigned 27 Nov 2008
MCDONALD, David Andrew
Cherith, BristolBS40 8TU
Born February 1966
Director
26 Apr 2005
Resigned 27 Nov 2008
Resigned
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
Appointed 24 Nov 2008
Resigned 20 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
24 Nov 2008
Resigned 20 Mar 2013
Resigned
RICHARDS, Nicholas Guy
Resigned40 St. Thomas Street, BristolBS1 6JX
Born October 1966
Director
Appointed 23 Mar 2012
Resigned 30 Sept 2016
RICHARDS, Nicholas Guy
40 St. Thomas Street, BristolBS1 6JX
Born October 1966
Director
23 Mar 2012
Resigned 30 Sept 2016
Resigned
SIMPSON, Richard Charles
ResignedTemple Back, BristolBS1 6FL
Born October 1975
Director
Appointed 23 Mar 2012
Resigned 18 May 2018
SIMPSON, Richard Charles
Temple Back, BristolBS1 6FL
Born October 1975
Director
23 Mar 2012
Resigned 18 May 2018
Resigned
SMITH, Richard Sauvan
ResignedTemple Back, BristolBS1 6FL
Born April 1974
Director
Appointed 23 Mar 2012
Resigned 15 Nov 2022
SMITH, Richard Sauvan
Temple Back, BristolBS1 6FL
Born April 1974
Director
23 Mar 2012
Resigned 15 Nov 2022
Resigned
WATTS, James Lloyd
ResignedTemple Back, BristolBS1 6FL
Born October 1977
Director
Appointed 26 Oct 2016
Resigned 11 Apr 2018
WATTS, James Lloyd
Temple Back, BristolBS1 6FL
Born October 1977
Director
26 Oct 2016
Resigned 11 Apr 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Temple Back, BristolBS1 6FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ldc (Portfolio 100) Limited
Temple Back, BristolBS1 6FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
131
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
23 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2014
23 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2014
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2012
Resolution
2 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 June 2007
No document