Ltd Facts The UK company register, as filed

Register entry · No. 07580262

LDC (NAIRN STREET) GP1 LIMITED

Active Private Limited Company Incorporated 28 Mar 2011

Checks

1 to look at 12 clear · 1 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
    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
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • 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) 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 →

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

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The file

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

DateFormDescriptionPagesDocument
23 Oct 2015 CH01 Director's details changed: Mr Nicholas Guy Richards 2 PDF ↓
21 Oct 2015 CH01 Director's details changed: Mr Nicholas Guy Richards 2 PDF ↓
14 Sep 2015 CH01 Director's details changed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
10 Sep 2015 CH03 Change person secretary company with change date: Mr Christopher Robert Szpojnarowicz 1 PDF ↓
3 Jul 2015 AA Accounts (full), made up to 31 Dec 2014 13 PDF ↓
20 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2015 6 PDF ↓
20 Oct 2014 RP04 Second filing of form with form type made up date, made up to 28 Mar 2014 17 PDF ↓
8 Jul 2014 AA Accounts (full), made up to 31 Dec 2013 14 PDF ↓
6 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2014 7 PDF ↓
6 Mar 2014 MR04 Charge satisfied 14 PDF ↓
6 Mar 2014 MR04 Charge satisfied 14 PDF ↓
2 Dec 2013 MR01 Charge created 13 PDF ↓
30 Nov 2013 MR04 Charge satisfied 4 PDF ↓
28 Nov 2013 MR01 Charge created 165 PDF ↓
20 Nov 2013 RP04 Second filing of form with form type made up date, made up to 28 Mar 2013 17 PDF ↓
12 Nov 2013 MR04 Charge satisfied 4 PDF ↓
12 Nov 2013 MR04 Charge satisfied 4 PDF ↓
11 Nov 2013 MR04 Charge satisfied 4 PDF ↓
12 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 3 PDF ↓
16 Apr 2013 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2013 7 PDF ↓
20 Mar 2013 AP03 Secretary appointed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
20 Mar 2013 AP01 Director appointed: Mr Christopher Robert Szpojnarowicz 2 PDF ↓
20 Mar 2013 TM01 Director left: Andrew Reid 1 PDF ↓
20 Mar 2013 TM02 Secretary left: Andrew Reid 1 PDF ↓
20 Dec 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6 8 PDF ↓
7 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5 16 PDF ↓
7 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4 16 PDF ↓
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3 8 PDF ↓
4 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 4 PDF ↓
10 Apr 2012 AR01 Annual return company with made up date full list shareholders, made up to 28 Mar 2012 6 PDF ↓
22 Mar 2012 TM01 Director left: Michael Bennett 1 PDF ↓
5 Jan 2012 AA01 Change account reference date company previous shortened, made up to 31 Mar 2012 to 31 Dec 2011 1 PDF ↓
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2 7 PDF ↓
21 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1 9 PDF ↓
15 Apr 2011 AP01 Director appointed: Mr Nicholas Guy Richards 2 PDF ↓
15 Apr 2011 AP01 Director appointed: Mr Michael Peter Bennett 2 PDF ↓
15 Apr 2011 AP01 Director appointed: Mr Joseph Julian Lister 2 PDF ↓
28 Mar 2011 NEWINC Incorporated 36 PDF ↓

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