LAW DEBENTURE GOVERNANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LAW DEBENTURE GOVERNANCE SERVICES LIMITED
COMPANY NUMBER
07466833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2010
(13 years and 11 months old)
WEBSITE
www.lawdeb.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
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 CORPORATION PLC(THE) | Active - Accounts Filed | View Report |
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/10/2024 | Venetia Harriet Trayhurn (915766752) has left the board |
| 03/10/2024 | New Board Member Elizabeth Jane Beverley (926786129) Appointed |
Credit Risk Overview
Want to learn more about LAW DEBENTURE GOVERNANCE SERVICES 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 GOVERNANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW DEBENTURE GOVERNANCE SERVICES 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 |
|---|---|---|---|---|
|
10/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
23/04/2018 - Present (6 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (5 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 03/10/2024 | Venetia Harriet Trayhurn (915766752) has left the board |
| 03/10/2024 | New Board Member Elizabeth Jane Beverley (926786129) Appointed |
| 20/05/2024 | Victoria Claire Paramour (919727952) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Venetia Harriet Trayhurn (915766752) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Inderpreet Singh Dhingra (915902751) has left the board |
| 09/11/2020 | David Menachem Felder (908500453) has left the board |
| 06/11/2020 | New Board Member David Menachem Felder (908500453) Appointed |
| 06/08/2020 | David Menachem Felder (908500453) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Venetia Harriet Trayhurn (926101906) Appointed |
| 08/07/2019 | Andrew John Parker (917996982) has left the board |
| 18/12/2018 | Robert Hugh Thomas (925325864) has left the board |
| 18/12/2018 | New Board Member Robert Hugh Thomas (923820055) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Robert Hugh Thomas (925325864) Appointed |
| 10/12/2018 | Ian Kenneth Bowden (906095473) has left the board |
| 10/12/2018 | Rodney James Jagelman (909177210) has left the board |
| 04/10/2018 | Stephen John Balmont (903470197) has left the board |
| 25/09/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Andrew William Harrison (924559075) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | Michael Charles Adams (917592340) has left the board |
| 22/09/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Michael Anthony Chatterton (905527278) Appointed |
| 30/12/2016 | New Annual Return filed |
| 22/12/2016 | Antony Philip MacWhinnie (907623093) has left the board |
| 05/09/2016 | Caroline Janet Banszky (905364966) has left the board |
| 05/09/2016 | New Board Member Michael Charles Adams (917592340) Appointed |
| 27/07/2016 | New Board Member Stephen John Balmont (903470197) Appointed |
| 20/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (915629959) has left the board |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 25/05/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Rodney James Jagelman (909177210) Appointed |
| 13/05/2015 | New Board Member Victoria Claire Paramour (919727952) Appointed |
| 20/03/2015 | New Board Member David Menachem Felder (908500453) Appointed |
| 20/03/2015 | New Board Member Inderpreet Singh Dhingra (915902751) Appointed |
| 20/03/2015 | New Board Member Antony Philip MacWhinnie (907623093) Appointed |
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