LDC (Capital Cities) Limited
- Company number
- 05347220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lsav (Gp) Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 4 Jan 2023 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 15 Feb 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 15 Feb 2013 | |
| LISTER, Joseph Julian | Director | 31 Jan 2005 | |
| HAYES, Nicholas William John | Director | 11 Feb 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 11 Feb 2022 |
| SIMPSON, Richard Charles | Director | 26 Mar 2008 | 18 May 2018 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 13 Oct 2011 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 31 Jan 2005 | 20 May 2016 |
| REID, Andrew Donald | Director | 26 May 2005 | 15 Feb 2013 |
| REID, Andrew Donald | Secretary | 31 Jan 2005 | 15 Feb 2013 |
| BENNETT, Michael Peter | Director | 7 Mar 2005 | 1 Mar 2012 |
| GRANGER, James Winston Edward | Director | 4 Aug 2008 | 26 Sep 2011 |
| PORTER, Nicholas Anthony | Director | 31 Jan 2005 | 20 Nov 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Jan 2005 | 31 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unite Capital Cities Holdings Limited | 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 (Capital Cities) Limited → Unite Capital Cities Holdings Limited → Lsav (Gp) Limited
Controls
- LDC (Capital Cities Nominee No.1) Limited (05347228)
- LDC (Capital Cities Nominee No.2) Limited (05359457)
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.