LDC (Portfolio One) Limited
- Company number
- 03005262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1995
- 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
- Adoreflower Limited (until 28 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 20 Mar 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 20 Mar 2013 | |
| LISTER, Joseph Julian | Director | 4 Jun 2004 | |
| HAYES, Nicholas William John | Director | 7 Feb 2022 | 20 Dec 2022 |
| SMITH, Richard Sauvan | Director | 23 Mar 2012 | 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 | 5 Oct 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 27 Jan 2000 | 20 May 2016 |
| REID, Andrew Donald | Director | 20 Dec 2000 | 20 Mar 2013 |
| REID, Andrew Donald | Secretary | 7 Jan 2000 | 20 Feb 2013 |
| BENNETT, Michael Peter | Director | 15 May 2003 | 27 Feb 2012 |
| GRANT, Stephen Richard | Director | 9 Sep 2008 | 26 Apr 2010 |
| PORTER, Nicholas Anthony | Director | 9 Feb 1995 | 20 Nov 2006 |
| LISTER, Joseph Julian | Director | 18 Jul 2006 | 10 Aug 2006 |
| RANSOME, David Peter | Director | 9 Mar 1998 | 30 Jun 2003 |
| RANSOME, David Peter | Secretary | 28 May 1996 | 7 Jan 2000 |
| KURASH, Perry Ian | Director | 14 Feb 1997 | 30 Jun 1998 |
| PORTER, Victoria Margaret | Director | 9 Feb 1995 | 30 Jan 1998 |
| PORTER, Victoria Margaret | Secretary | 9 Feb 1995 | 28 May 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Jan 1995 | 9 Feb 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jan 1995 | 9 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Portfolio 100) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ldc (Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
LDC (Portfolio One) Limited → LDC (Portfolio 100) Limited → LDC (Holdings) Limited → The Unite Group PLC
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.