Register entry · No. 07580262
LDC (NAIRN STREET) GP1 LIMITED
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 -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
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
-
Registered office
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
-
Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
-
Charges
- Outstanding
- 5
- All time
- 11
-
Names
- LDC (NAIRN STREET) GP1 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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 ↓ |
| 6 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 ↓ |
| 22 Jul 2025 | MA | Memorandum articles | 23 | 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 | 20 | PDF ↓ |
| 8 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 4 Apr 2021 | 3 | PDF ↓ |
| 12 Oct 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 ↓ |
| 11 Jul 2017 | AA | Accounts (full), made up to 31 Dec 2016 | 18 | 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 ↓ |
| 15 Apr 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Mar 2016 | 4 | PDF ↓ |
| 19 Nov 2015 | AUD | Auditors resignation company | 1 | PDF ↓ |
| 29 Oct 2015 | CH01 | Director's details changed: Mr Joseph Julian Lister | 2 | PDF ↓ |
| 29 Oct 2015 | CH01 | Director's details changed: Mr Joseph Julian Lister | 2 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House