LDC (Holdings) Limited
- Company number
- 02625007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1991
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Previous names
- LDC (Holdings) PLC (until 6 Jan 2017)
- Porter Residential Limited (until 26 Jan 1994)
- Raisedetail Limited (until 30 Aug 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 1 May 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 11 Feb 2013 | |
| LISTER, Joseph Julian | Director | 25 Jul 2003 | |
| HAYES, Nicholas William John | Director | 18 May 2017 | 20 Dec 2022 |
| SMITH, Richard Sauvan | Director | 25 Nov 2011 | 15 Nov 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| SIMPSON, Richard Charles | Director | 23 Mar 2012 | 18 May 2018 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 28 Sep 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 1 Sep 2000 | 20 May 2016 |
| REID, Andrew Donald | Director | 20 Dec 2000 | 30 Apr 2013 |
| REID, Andrew Donald | Secretary | 7 Jan 2000 | 30 Apr 2013 |
| BENNETT, Michael Peter | Director | 15 May 2003 | 1 Mar 2012 |
| GRANGER, James Winston Edward | Director | 26 Nov 2007 | 26 Sep 2011 |
| GRANT, Stephen Richard | Director | 30 Nov 2005 | 26 Apr 2010 |
| RATCHFORD, Martin James | Director | 28 Jul 2009 | 1 Oct 2009 |
| HULL, Jonathan | Director | 1 Nov 2007 | 11 Mar 2009 |
| MCDONALD, David Andrew | Director | 25 Jul 2003 | 27 Nov 2008 |
| WHATSON, Andrew James | Director | 23 Oct 1997 | 1 Feb 2007 |
| PORTER, Nicholas Anthony | Director | 21 Jan 1994 | 20 Nov 2006 |
| LIVINGSTONE, David Barry Hindle | Director | 25 Jul 2003 | 31 Oct 2004 |
| RANSOME, David Peter | Director | 26 Nov 1996 | 30 Jun 2003 |
| NAISH, David Frederick | Director | 28 Feb 1997 | 25 Mar 2003 |
| GRIFFIN, Peter Andrew Travers | Director | 6 Jul 1998 | 4 Jul 2000 |
| RANSOME, David Peter | Secretary | 20 May 1996 | 7 Jan 2000 |
| BROADBENT, Walter Louis Farndon | Director | 6 May 1999 | 30 Sep 1999 |
| KURASH, Perry Ian | Director | 2 Dec 1996 | 23 Jun 1998 |
| PORTER, Anthony William Henry | Director | - | 30 Apr 1997 |
| PORTER, Victoria Margaret | Director | 21 Jan 1994 | 26 Nov 1996 |
| PORTER, Gabrielle Margaret | Director | - | 26 Nov 1996 |
| PORTER, Gabrielle Margaret | Secretary | - | 20 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Unite Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LDC (Holdings) Limited → The Unite Group PLC
Controls
- LDC (180 Stratford) Limited (14254727)
- LDC (Brunel House) Limited (09760628)
- LDC (Camden Court Leasehold) Limited (05140620)
- LDC (Camden Court) Limited (05082671)
- LDC (Chantry Court Leasehold) Limited (05140258)
- LDC (Chaucer House) Limited (09898020)
- LDC (Constitution Street) Limited (09210998)
- LDC (Construction Two) Limited (04847268)
- LDC (Euro Loan) Limited (06623603)
- LDC (Finance) Limited (09760806)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.