LDC (PORTFOLIO ONE) LIMITED

Company summary

Company number: 03005262
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ADOREFLOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SZPOJNAROWICZ, Christopher Robert ACTIVE	Secretary	20 Mar 2013				1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
BURT, Michael James ACTIVE	Director	20 Sep 2022		United Kingdom	March 1983	1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
LISTER, Joseph Julian ACTIVE	Director	04 Jun 2004		United Kingdom	December 1971	1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
SZPOJNAROWICZ, Christopher Robert ACTIVE	Director	20 Mar 2013		United Kingdom	April 1968	1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom
PORTER, Victoria Margaret RESIGNED	Secretary	09 Feb 1995	28 May 1996			41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG
RANSOME, David Peter RESIGNED	Secretary	28 May 1996	07 Jan 2000			Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
REID, Andrew Donald RESIGNED	Secretary	07 Jan 2000	20 Feb 2013			15 Cranbrook Road, Redland, Bristol, BS6 7BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	09 Feb 1995			26, Church Street, London, NW8 8EP
ALLAN, Mark Christopher RESIGNED	Director	27 Jan 2000	20 May 2016	England	April 1972	The Core, 40 St. Thomas Street, Bristol, BS1 6JX
BENNETT, Michael Peter RESIGNED	Director	15 May 2003	27 Feb 2012	England	March 1958	45 Drakes Way, Portishead, Bristol, BS20 6LD
FAULKNER, David RESIGNED	Director	27 Oct 2016	20 Sep 2022	United Kingdom	July 1976	South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
GRANT, Stephen Richard RESIGNED	Director	09 Sep 2008	26 Apr 2010	United Kingdom	June 1974	12, Alma Road, Clifton, Bristol, BS8 2BY, United Kingdom
HAYES, Nicholas William John RESIGNED	Director	07 Feb 2022	20 Dec 2022	England	June 1981	South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
KURASH, Perry Ian RESIGNED	Director	14 Feb 1997	30 Jun 1998		April 1961	16 Heath Road, Clapham, London, SW8 3BU
LISTER, Joseph Julian RESIGNED	Director	18 Jul 2006	10 Aug 2006	United Kingdom	December 1971	Cooles Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9QA
PORTER, Nicholas Anthony RESIGNED	Director	09 Feb 1995	20 Nov 2006		October 1969	Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
PORTER, Victoria Margaret RESIGNED	Director	09 Feb 1995	30 Jan 1998		August 1972	41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG
RANSOME, David Peter RESIGNED	Director	09 Mar 1998	30 Jun 2003	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
REID, Andrew Donald RESIGNED	Director	20 Dec 2000	20 Mar 2013	United Kingdom	March 1959	15 Cranbrook Road, Redland, Bristol, BS6 7BJ
RICHARDS, Nicholas Guy RESIGNED	Director	05 Oct 2007	30 Sep 2016	England	October 1966	The Core, 40 St. Thomas Street, Bristol, BS1 6JX
SIMPSON, Richard Charles RESIGNED	Director	23 Mar 2012	18 May 2018	England	October 1975	South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
SMITH, Richard Sauvan RESIGNED	Director	23 Mar 2012	15 Nov 2022	United Kingdom	April 1974	South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
WATTS, James Lloyd RESIGNED	Director	26 Oct 2016	11 Apr 2018	England	October 1977	South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jan 1995	09 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Secretary
Appointed on: 20 Mar 2013
Address: 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

BURT, Michael James ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

LISTER, Joseph Julian ACTIVE
Role: Director
Appointed on: 04 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1st Floor, Welcome Building, Avon Street, Bristol, BS2 0PS, United Kingdom

PORTER, Victoria Margaret RESIGNED
Role: Secretary
Appointed on: 09 Feb 1995
Resigned on: 28 May 1996
Address: 41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG

RANSOME, David Peter RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 07 Jan 2000
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

REID, Andrew Donald RESIGNED
Role: Secretary
Appointed on: 07 Jan 2000
Resigned on: 20 Feb 2013
Address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1995
Resigned on: 09 Feb 1995
Address: 26, Church Street, London, NW8 8EP

ALLAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: April 1972
Address: The Core, 40 St. Thomas Street, Bristol, BS1 6JX

BENNETT, Michael Peter RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 27 Feb 2012
Country of Residence: England
Date of birth: March 1958
Address: 45 Drakes Way, Portishead, Bristol, BS20 6LD

FAULKNER, David RESIGNED
Role: Director
Appointed on: 27 Oct 2016
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

GRANT, Stephen Richard RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 12, Alma Road, Clifton, Bristol, BS8 2BY, United Kingdom

HAYES, Nicholas William John RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 20 Dec 2022
Country of Residence: England
Date of birth: June 1981
Address: South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

KURASH, Perry Ian RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 30 Jun 1998
Date of birth: April 1961
Address: 16 Heath Road, Clapham, London, SW8 3BU

LISTER, Joseph Julian RESIGNED
Role: Director
Appointed on: 18 Jul 2006
Resigned on: 10 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Cooles Farmhouse, Minety, Malmesbury, Wiltshire, SN16 9QA

PORTER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 20 Nov 2006
Date of birth: October 1969
Address: Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX

PORTER, Victoria Margaret RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 30 Jan 1998
Date of birth: August 1972
Address: 41 Kingsdown Parade, Kingsdown, Bristol, BS6 5UG

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

REID, Andrew Donald RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ

RICHARDS, Nicholas Guy RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: October 1966
Address: The Core, 40 St. Thomas Street, Bristol, BS1 6JX

SIMPSON, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: October 1975
Address: South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

SMITH, Richard Sauvan RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

WATTS, James Lloyd RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 11 Apr 2018
Country of Residence: England
Date of birth: October 1977
Address: South Quay, Temple Back, Bristol, BS1 6FL, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1995
Resigned on: 09 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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