Ltd Facts The UK company register, as filed

Register entry · No. 07580257

LDC (NAIRN STREET) GP2 LIMITED

Active Private Limited Company Incorporated 28 Mar 2011

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    11

  6. Names

    1. LDC (NAIRN STREET) GP2 LIMITED 28 Mar 2011 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Julian Lister Director 12 Apr 2011 — December 1971 British · United Kingdom
Christopher Robert Szpojnarowicz Director 20 Mar 2013 — April 1968 British · United Kingdom
Michael James Burt Director 20 Sep 2022 — March 1983 British · United Kingdom
Christopher Robert Szpojnarowicz Secretary 20 Mar 2013 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Usaf Holdings Limited company · 05870107 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is LDC (NAIRN STREET) GP2 LIMITED still trading?

The register shows LDC (NAIRN STREET) GP2 LIMITED as active.

What does LDC (NAIRN STREET) GP2 LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was LDC (NAIRN STREET) GP2 LIMITED set up?

It was incorporated on 28 March 2011.

When are LDC (NAIRN STREET) GP2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LDC (NAIRN STREET) GP2 LIMITED's next confirmation statement due?

By 25 February 2027.

Who runs LDC (NAIRN STREET) GP2 LIMITED?

LDC (NAIRN STREET) GP2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08010569 ALEXANDER JACOB PROPERTY MANAGEMENT LTD Active Private Limited Company Inc. 28 Mar 2012 68209 · Other letting and operating of own or leased real estate
  2. 08008969 BEACONSFIELD SERVICE STATION CENTRE LIMITED Active Private Limited Company Inc. 28 Mar 2012 68209 · Other letting and operating of own or leased real estate
  3. 08009303 BETULA ASCOT LIMITED Active Private Limited Company Inc. 28 Mar 2012 68209 · Other letting and operating of own or leased real estate
  4. NI611945 CHAPTER HOUSE PROPERTIES LTD Active Private Limited Company Inc. 28 Mar 2012 56101 · Licensed restaurants
  5. 08009023 COBHAM SERVICE STATION CENTRE LIMITED Active Private Limited Company Inc. 28 Mar 2012 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
11 Feb 2026 CS01 Confirmation statement, with changes, made up to 11 Feb 2026 4 PDF ↓
15 Jan 2026 PSC05 Change to a person with significant control 2 PDF ↓
14 Jan 2026 AD01 Registered office changed 1 PDF ↓
5 Jan 2026 PSC05 Change to a person with significant control 2 PDF ↓
4 Oct 2025 AA Accounts (full), made up to 31 Dec 2024 17 PDF ↓
18 Jul 2025 MR01 Charge created 18 PDF ↓
16 Jul 2025 MR01 Charge created 23 PDF ↓
15 Jul 2025 RESOLUTIONS Resolutions 8 PDF ↓
14 Jul 2025 PSC02 Person with significant control added 2 PDF ↓
14 Jul 2025 PSC07 Person with significant control removed 1 PDF ↓
2 Jul 2025 MR01 Charge created 77 PDF ↓
4 Apr 2025 CS01 Confirmation statement, no changes, made up to 4 Apr 2025 3 PDF ↓
30 Jul 2024 AA Accounts (full), made up to 31 Dec 2023 17 PDF ↓
8 Apr 2024 CS01 Confirmation statement, no changes, made up to 4 Apr 2024 3 PDF ↓
4 Jan 2024 CH01 Director's details changed: Mr Joseph Julian Lister 2 PDF ↓
1 Jan 2024 CH01 Director's details changed: Michael James Burt 2 PDF ↓
28 Dec 2023 RP04AP01 Second filing of director appointment with name: Mr Michael James Burt 3 PDF ↓
27 Jul 2023 AA Accounts (full), made up to 31 Dec 2022 20 PDF ↓
12 Apr 2023 CS01 Confirmation statement, no changes, made up to 4 Apr 2023 3 PDF ↓
21 Dec 2022 TM01 Director left: Nicholas William John Hayes 1 PDF ↓
29 Sep 2022 AA Accounts (full), made up to 31 Dec 2021 20 PDF ↓
23 Sep 2022 AP01 Director appointed: Michael Burt 3 PDF ↓
23 Sep 2022 TM01 Director left: David Faulkner 1 PDF ↓
6 Apr 2022 CS01 Confirmation statement, no changes, made up to 4 Apr 2022 3 PDF ↓
10 Feb 2022 AP01 Director appointed: Mr Nicholas William John Hayes 2 PDF ↓
24 Jul 2021 AA Accounts (full), made up to 31 Dec 2020 19 PDF ↓
8 Apr 2021 CS01 Confirmation statement, no changes, made up to 4 Apr 2021 3 PDF ↓
28 Sep 2020 AA Accounts (full), made up to 31 Dec 2019 20 PDF ↓
21 Apr 2020 CS01 Confirmation statement, with changes, made up to 4 Apr 2020 4 PDF ↓
9 Aug 2019 AA Accounts (full), made up to 31 Dec 2018 18 PDF ↓
9 Apr 2019 CS01 Confirmation statement, with changes, made up to 4 Apr 2019 4 PDF ↓
9 Aug 2018 AA Accounts (full), made up to 31 Dec 2017 18 PDF ↓
17 Apr 2018 TM01 Director left: James Lloyd Watts 1 PDF ↓
5 Apr 2018 CS01 Confirmation statement, with changes, made up to 4 Apr 2018 4 PDF ↓
5 Apr 2018 PSC05 Change to a person with significant control 2 PDF ↓
11 Jul 2017 AA Accounts (full), made up to 31 Dec 2016 17 PDF ↓
5 Apr 2017 CS01 Confirmation statement, with changes, made up to 4 Apr 2017 6 PDF ↓
23 Mar 2017 AD01 Registered office changed 1 PDF ↓
27 Oct 2016 AP01 Director appointed: Mr David Faulkner 2 PDF ↓
26 Oct 2016 AP01 Director appointed: Mr James Lloyd Watts 2 PDF ↓
30 Sep 2016 TM01 Director left: Nicholas Guy Richards 1 PDF ↓
27 Jul 2016 AA Accounts (full), made up to 31 Dec 2015 17 PDF ↓
4 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2016 4 PDF ↓
23 Nov 2015 AUD Auditors resignation company 1 PDF ↓
23 Nov 2015 AUD Auditors resignation company 1 PDF ↓
19 Nov 2015 AUD Auditors resignation company 1 PDF ↓

Source: Companies House and its live updates. View on Companies House