L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Non-Trading
General Information
NAME
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
COMPANY NUMBER
03370268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/1997
(27 years and 6 months old)
WEBSITE
http://lawdeb.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | Alison Skerritt (927546880) has left the board |
| 02/08/2024 | New Board Member Nicola Claire Lambourne (930339456) Appointed |
Credit Risk Overview
Want to learn more about L.D.C. SECURITISATION DIRECTOR 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 L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.D.C. SECURITISATION DIRECTOR 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 |
|---|---|---|---|---|
|
08/05/1997 - Present (27 years and 6 months) Born in N/A |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
02/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
14/06/2024 - Present (5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/05/1997 - Present (27 years and 6 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 02/08/2024 | Alison Skerritt (927546880) has left the board |
| 02/08/2024 | New Board Member Nicola Claire Lambourne (930339456) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | Deborah Ann Fish (926652099) has left the board |
| 27/10/2020 | New Board Member Alison Skerritt-Black (927546880) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Deborah Ann Fish (926652099) Appointed |
| 29/01/2020 | Virginia Helen Duncan (923198476) has left the board |
| 04/11/2019 | Ian Kenneth Bowden (906095473) has left the board |
| 04/11/2019 | New Board Member Virginia Helen Duncan (923198476) Appointed |
| 13/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 16/05/2017 | Mark Howard Filer (923080184) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 09/05/2017 | New Board Member Mark Howard Filer (923080184) Appointed |
| 03/06/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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