OpenCompanies

LDC (Ferry Lane 2) Gp2 Limited

Company number
07359481
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2010
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Lsav (Gp) Limited (27 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Previous names

  • LDC (Ferry Lane) Gp2 Limited (until 21 Sep 2010)

Officers

NameRoleAppointedResigned
BURT, Michael James Director 4 Jan 2023
SZPOJNAROWICZ, Christopher Robert Secretary 8 Mar 2013
SZPOJNAROWICZ, Christopher Robert Director 8 Mar 2013
LISTER, Joseph Julian Director 27 Aug 2010
HAYES, Nicholas William John Director 11 Feb 2022 20 Dec 2022
FAULKNER, David Director 27 Oct 2016 11 Feb 2022
WATTS, James Lloyd Director 26 Oct 2016 11 Apr 2018
RICHARDS, Nicholas Guy Director 21 Feb 2012 30 Sep 2016
SMITH, Richard Sauvan Director 29 Oct 2012 3 Jul 2013
ALLAN, Mark Christopher Director 27 Aug 2010 3 Jul 2013
REID, Andrew Donald Director 27 Aug 2010 8 Mar 2013
REID, Andrew Donald Secretary 27 Aug 2010 8 Mar 2013
BENNETT, Michael Peter Director 27 Aug 2010 21 Feb 2012

Control

NameNature of controlNotifiedCeased
Lsav Facility 1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2022
Lsav (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 May 2022
Ldc (Holdings) Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016

Accounts

Connections

Owned by

LDC (Ferry Lane 2) Gp2 Limited → Lsav Facility 1 Holdings Limited → Lsav (Gp) Limited

Directors’ other companies

Registered address

451 companies are registered at this address - likely a registration agent.

Data