LAW DEBENTURE TRUSTEES LIMITED
Overview
| Company Name | LAW DEBENTURE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00625705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAW DEBENTURE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE TRUSTEES LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAW DEBENTURE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.D.C. TRUSTEES LIMITED | Nov 16, 1990 | Nov 16, 1990 |
| EAGLE STAR TRUST COMPANY LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| WATERLOO INDUSTRIAL CREDIT LIMITED | Apr 13, 1959 | Apr 13, 1959 |
What are the latest accounts for LAW DEBENTURE TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAW DEBENTURE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LAW DEBENTURE TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kelly Ann Stobbs-Miller as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hester Raphaella Anne Scotton as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Appointment of Laura Watson as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Charlotte Greenall as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Lindsay Frost as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard David Rance as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Denyse Monique Anderson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hester Scotton as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kelly Ann Stobbs-Miller as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Who are the officers of LAW DEBENTURE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 90842510001 | ||||||||||
| FROST, Lindsay Ann | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 303248160001 | |||||||||
| GREENALL, Charlotte | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 303247220001 | |||||||||
| SOLARZ, Eliot Benjamin Givel | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 197851320001 | |||||||||
| WATSON, Laura | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 301125930001 | |||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| POTTER, John Jeremy Mckinnell | Secretary | Millbourne Mill Lane Aldington TN25 7AL Ashford Kent | British | 4569290001 | ||||||||||
| ADAMS, Michael Charles | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 175923400001 | |||||||||
| ANDERSON, Denyse Monique | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 31744030001 | |||||||||
| BANSZKY, Caroline Janet | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 53649660002 | |||||||||
| CALDICOTT, Michael Andrew | Director | 46 Gubyon Avenue Herne Hill SE24 0DX London | British | 49704980001 | ||||||||||
| DUFFETT, Christopher Charles Biddulph | Director | 81 Abingdon Road W8 6AW London | British | 3862290004 | ||||||||||
| HOLLADAY, Abigail | Director | 31 Woodland Terrace SE7 8EL London | British | 62141480002 | ||||||||||
| LANE, Graham Idris | Director | Cilmeri 5 Bramblewood RH1 3DW Merstham Surrey | British | 39129470001 | ||||||||||
| LEVENE, Darren Andrew | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 195792120001 | |||||||||
| MASON-JEBB, Julian Robert | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 31744040002 | |||||||||
| NORRIS, David Frank | Director | Blackthorn Buckhurst Lane TN5 6JY Wadhurst East Sussex | British | 30236900001 | ||||||||||
| POTTER, John Jeremy Mckinnell | Director | Millbourne Mill Lane Aldington TN25 7AL Ashford Kent | British | 4569290001 | ||||||||||
| RAKESTROW, Clive Laurence Charles | Director | 70 Dorset Road Merton Park SW19 3HB London | British | 62135710001 | ||||||||||
| RANCE, Richard David | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 87035160009 | |||||||||
| RUMBELOW, Howard Clive | Director | 79 Princes Way SW19 6HW London | British | 28125490001 | ||||||||||
| SCOTTON, Hester Raphaella Anne | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 272724160001 | |||||||||
| STOBBS-MILLER, Kelly Ann | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 274385440001 | |||||||||
| THOMAS, Richard Forbes | Director | 51 Bloomfield Road AL5 4DD Harpenden Hertfordshire | British | 3434720001 | ||||||||||
| WILLIAMS, Robert James | Director | 53 Eaton Terrace SW1W 8TR London | British | 34606610002 |
Who are the persons with significant control of LAW DEBENTURE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Law Debenture Corporation P.L.C. | Apr 06, 2016 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0