Introduction
Watch Company
L
LDC (VERNON SQUARE) LIMITED
LDC (VERNON SQUARE) LIMITED is an active company incorporated on 4 December 2007 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 (VERNON SQUARE) LIMITED was registered 18 years ago.(SIC: 68209)
Status
active
Active since 18 years ago
Company No
06444132
LTD Company
Age
18 Years
Incorporated 4 December 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
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 Avon BS1 6JX
From: 4 December 2007To: 23 March 2017
16 key events • 2007 - 2022
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
Director Left
Dec 11
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 15
Mortgage Satisfy Charge Full
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 Left
Sept 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Secretary
Appointed 21 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Secretary
21 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 24 Oct 2008
LISTER, Joseph Julian
Welcome Building, BristolBS2 0PS
Born December 1971
Director
24 Oct 2008
Active
SZPOJNAROWICZ, Christopher Robert
ActiveWelcome Building, BristolBS2 0PS
Born April 1968
Director
Appointed 21 Mar 2013
SZPOJNAROWICZ, Christopher Robert
Welcome Building, BristolBS2 0PS
Born April 1968
Director
21 Mar 2013
Active
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Secretary
Appointed 04 Dec 2007
Resigned 21 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Secretary
04 Dec 2007
Resigned 21 Mar 2013
Resigned
ALLAN, Mark Christopher
ResignedThe Core, 40 St Thomas Street, AvonBS1 6JX
Born April 1972
Director
Appointed 24 Oct 2008
Resigned 20 May 2016
ALLAN, Mark Christopher
The Core, 40 St Thomas Street, AvonBS1 6JX
Born April 1972
Director
24 Oct 2008
Resigned 20 May 2016
Resigned
BENNETT, Michael Peter
Resigned45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
Appointed 04 Dec 2007
Resigned 12 Dec 2011
BENNETT, Michael Peter
45 Drakes Way, BristolBS20 6LD
Born March 1958
Director
04 Dec 2007
Resigned 12 Dec 2011
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
GRANGER, James Winston Edward
ResignedSouthdale, BathBA2 4LW
Born August 1965
Director
Appointed 04 Dec 2007
Resigned 26 Sept 2011
GRANGER, James Winston Edward
Southdale, BathBA2 4LW
Born August 1965
Director
04 Dec 2007
Resigned 26 Sept 2011
Resigned
HAYES, Nicholas William John
ResignedTemple Back, BristolBS1 6FL
Born June 1981
Director
Appointed 20 Sept 2022
Resigned 20 Dec 2022
HAYES, Nicholas William John
Temple Back, BristolBS1 6FL
Born June 1981
Director
20 Sept 2022
Resigned 20 Dec 2022
Resigned
REID, Andrew Donald
Resigned15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
Appointed 24 Oct 2008
Resigned 21 Mar 2013
REID, Andrew Donald
15 Cranbrook Road, BristolBS6 7BJ
Born March 1959
Director
24 Oct 2008
Resigned 21 Mar 2013
Resigned
RICHARDS, Nicholas Guy
ResignedThe Core, 40 St Thomas Street, AvonBS1 6JX
Born October 1966
Director
Appointed 04 Dec 2007
Resigned 30 Sept 2016
RICHARDS, Nicholas Guy
The Core, 40 St Thomas Street, AvonBS1 6JX
Born October 1966
Director
04 Dec 2007
Resigned 30 Sept 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ldc (Holdings) Limited
ActiveTemple 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 (Holdings) 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
87
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
23 September 2022
22 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 August 2017
9 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2017
8 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 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
27 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
11 September 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 September 2015
26 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2015
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2012