LDC (STRATFORD) GP1 LIMITED
Get an alert when LDC (STRATFORD) GP1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£10K
-5.2% vs 2023
Employees
0
Average over period
Profit before tax
£10K
0% vs 2023
Name history
Renamed 1 time since incorporation
- LDC (STRATFORD) GP1 LIMITED 2011-05-19 → present
- LDC (STRATFORD CITY) GP1 LIMITED 2011-03-02 → 2011-05-19
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £10,000 | £10,000 | |
| Net profit | £7,650 | £7,540 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,854 | £10,294 | |
| Net assets | £10,854 | £10,294 | |
| Equity | £10,854 | £10,294 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 88.0% | 89.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | 2013-03-19 | — | British |
| BURT, Michael James | Director | 2023-01-04 | Mar 1983 | British |
| LISTER, Joseph Julian | Director | 2011-03-02 | Dec 1971 | British |
| SZPOJNAROWICZ, Christopher Robert | Director | 2013-03-19 | Apr 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Andrew Donald | Secretary | 2011-03-02 | 2013-03-19 |
| ALLAN, Mark Christopher | Director | 2011-03-02 | 2016-05-20 |
| BENNETT, Michael Peter | Director | 2011-03-02 | 2012-03-01 |
| FAULKNER, David | Director | 2016-10-27 | 2022-02-11 |
| HAYES, Nicholas William John | Director | 2022-02-11 | 2022-12-20 |
| REID, Andrew Donald | Director | 2011-03-02 | 2013-03-19 |
| RICHARDS, Nicholas Guy | Director | 2012-03-01 | 2016-09-30 |
| WATTS, James Lloyd | Director | 2016-10-26 | 2018-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lsav Facility 1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-06 | Active |
| Lsav (Gp) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-05-06 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-10-15 | PARENT_ACC | accounts | Legacy | |
| 2024-10-15 | AGREEMENT2 | other | Legacy | |
| 2024-10-15 | GUARANTEE2 | other | Legacy | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-01-04 | CH01 | officers | Change person director company with change date | |
| 2024-01-01 | CH01 | officers | Change person director company with change date | |
| 2023-10-18 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-10-18 | PARENT_ACC | accounts | Legacy | |
| 2023-10-18 | AGREEMENT2 | other | Legacy | |
| 2023-10-18 | GUARANTEE2 | other | Legacy | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-5.2%
£10,854 £10,294
-
Employees
—
Not reported
-
Profit before tax
0%
£10,000 £10,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers