LL

LDC (PORTFOLIO) LIMITED

Active

Company number 08419375

Bristol, United Kingdom · Incorporated 26 February 2013

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

Last updated on 15 September 2026

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

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

Company history

Previous company names

LDC (TRENCHARD STREET) LIMITED · 26 February 2013 – 6 October 2015

Company overview

LDC (Portfolio) Limited is an active private limited company incorporated on 26 February 2013 and registered in England and Wales. Its registered office is at 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is a wholly owned subsidiary of LDC (Finance) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Joseph Julian Lister, Christopher Robert Szpojnarowicz (both appointed on incorporation) and Michael James Burt (appointed 20 September 2022), all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 5 February 2026 was submitted without updates. A PSC notification change was filed in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • LDC (HOLDINGS) PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LDC (HOLDINGS) PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Ldc (Finance) 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

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2025 View
Legacy
Accounts
30 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2021 View
Legacy
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
15 September 2020 View
Legacy
Other
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
3 October 2019 View
Legacy
Other
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Legacy
Other
28 September 2018 View
Legacy
Other
28 September 2018 View
Legacy
Accounts
28 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 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
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2017 View
Accounts With Accounts Type Full
Accounts
10 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
10 March 2017 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
23 March 2016 View
Resolution
Resolution
27 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Change Person Director Company With Change Date
Officers
4 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
21 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
6 October 2015 View
Change Person Secretary Company With Change Date
Officers
11 September 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Incorporation Company
Incorporation
26 February 2013 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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