LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Active - Accounts Filed
General Information
NAME
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
COMPANY NUMBER
01471194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/1980
(44 years and 11 months old)
WEBSITE
www.lawdeb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
24/12/2004
LAW DEBENTURE OVERSEAS LIMITED
View all previous names
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.D.C. TRUST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAW DEBENTURE OVERSEAS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAW DEBENTURE OVERSEAS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW DEBENTURE OVERSEAS (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1997 - Present (27 years and 3 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
22/10/2017 - Present (7 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
05/05/1992 - 31/12/1996 (4 years and 7 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 05/05/1992 - 30/11/1992 (6 months) Secretary: 05/05/1992 - 17/11/1992 (6 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | Richard David Rance (908703516) has left the board |
| 17/10/2022 | New Board Member Eliot Benjamin Givel Solarz (919785132) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | Michael Charles Adams (917592340) has left the board |
| 26/10/2017 | New Board Member Denis Jackson (914080990) Appointed |
| 25/08/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | Julian Robert Mason-Jebb (903174404) has left the board |
| 05/04/2017 | New Board Member Richard David Rance (908703516) Appointed |
| 05/09/2016 | New Board Member Michael Charles Adams (917592340) Appointed |
| 05/09/2016 | Caroline Janet Banszky (905364966) has left the board |
| 01/06/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | Denyse Monique Anderson (903174403) has left the board |
| 26/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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