LS

LDC (THURSO STREET) GP4 LTD

Active

Company number 07434133

Bristol, United Kingdom · Incorporated 9 November 2010

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

LDC (THURSO STREET) GP4 LTD is an active private limited company incorporated on 9 November 2010 and registered in England and Wales. Its registered office is at 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ldc (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LISTER, Joseph Julian (appointed 9 November 2010), SZPOJNAROWICZ, Christopher Robert (appointed 21 March 2013) and BURT, Michael James (appointed 20 September 2022). SZPOJNAROWICZ, Christopher Robert serves as company secretary (appointed 21 March 2013). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 14 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 91 filings for this company, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

BM
BURT, Michael James
Director
20 September 2022
SC
SZPOJNAROWICZ, Christopher Robert
Director
21 March 2013
LJ
LISTER, Joseph Julian
Director
9 November 2010
HN
HAYES, Nicholas William John
Director · Resigned
20 September 2022
FD
FAULKNER, David
Director · Resigned
27 October 2016
WJ
WATTS, James Lloyd
Director · Resigned
26 October 2016
AM
ALLAN, Mark Christopher
Director · Resigned
23 March 2012
SR
SIMPSON, Richard Charles
Director · Resigned
23 March 2012
SR
SMITH, Richard Sauvan
Director · Resigned
23 March 2012
GJ
GRANGER, James Winston Edward
Director · Resigned
9 November 2010
RA
REID, Andrew Donald
Secretary · Resigned
9 November 2010
RA
REID, Andrew Donald
Director · Resigned
9 November 2010
RN
RICHARDS, Nicholas Guy
Director · Resigned
9 November 2010

Persons with significant control

PS
Ldc (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Second Filing Of Director Appointment With Name
Officers
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2021 View
Change Person Director Company With Change Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
22 October 2015 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Change Person Director Company With Change Date
Officers
15 October 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
8 May 2012 View
Memorandum Articles
Incorporation
4 May 2012 View
Resolution
Resolution
4 May 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Legacy
Mortgage
25 August 2011 View
Legacy
Mortgage
13 August 2011 View
Legacy
Mortgage
13 August 2011 View
Incorporation Company
Incorporation
9 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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