LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
10001304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2016
(8 years and 9 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON WALL MORTGAGE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON WALL MORTGAGE CAPITAL HOLDINGS 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 LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON WALL MORTGAGE CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
11/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
11/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
11/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
11/02/2016 - Present (8 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED (911404024) Appointed |
| 06/05/2019 | New Board Member L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED (913869051) Appointed |
| 06/05/2019 | L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED (908818873) has left the board |
| 06/05/2019 | LDC SECURITISATION DIRECTOR NO 3 LIMITED (908818884) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 15/02/2017 | New Annual Return filed |
| 29/02/2016 | LAW DEBENTURE CORPORATE SERVICES LIMITED (920507396) has left the board |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED (920507398) has left the board |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (920507397) has left the board |
| 29/02/2016 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED (908818873) Appointed |
| 29/02/2016 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (908818884) Appointed |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (920507397) has left the board |
| 29/02/2016 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED (908818873) Appointed |
| 29/02/2016 | L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED (920507398) has left the board |
| 29/02/2016 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 29/02/2016 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 29/02/2016 | LAW DEBENTURE CORPORATE SERVICES LIMITED (920507396) has left the board |
| 29/02/2016 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED (908818884) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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