LF

LDC (PORTFOLIO FIVE) LIMITED

Active

Company number 06079581

Bristol, United Kingdom · Incorporated 2 February 2007

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

Last updated on 7 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

LDC (Portfolio Five) Limited is an active private limited company incorporated on 2 February 2007 and registered in England and Wales. The company’s registered office is at 1st Floor, Welcome Building, Avon Street, Bristol BS2 0PS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by LDC (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Joseph Julian Lister, Christopher Robert Szpojnarowicz and Michael James Burt, all British nationals resident in the United Kingdom.

The most recent accounts filed were micro-entity accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 6 February 2026, and the registered office address was changed on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • LDC (Holdings) plc (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LDC (Holdings) plc ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Ldc (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
1 January 2024 View
Second Filing Of Director Appointment With Name
Officers
28 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Legacy
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2022 View
Legacy
Accounts
28 December 2022 View
Legacy
Other
28 December 2022 View
Legacy
Other
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
27 September 2021 View
Legacy
Other
27 September 2021 View
Legacy
Other
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2019 View
Legacy
Accounts
3 October 2019 View
Legacy
Other
3 October 2019 View
Legacy
Other
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2018 View
Legacy
Accounts
28 September 2018 View
Legacy
Other
28 September 2018 View
Legacy
Other
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2017 View
Legacy
Other
31 October 2017 View
Legacy
Accounts
17 October 2017 View
Legacy
Other
17 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Auditors Resignation Company
Auditors
23 November 2015 View
Auditors Resignation Company
Auditors
19 November 2015 View
Change Person Director Company With Change Date
Officers
17 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Legacy
Mortgage
13 October 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Mortgage
22 April 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Address
16 July 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Accounts
5 February 2007 View
Incorporation Company
Incorporation
2 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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