LAW DEBENTURE SECURITISATION SERVICES LIMITED
Overview
| Company Name | LAW DEBENTURE SECURITISATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03355646 |
| 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 SECURITISATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE SECURITISATION SERVICES LIMITED located?
| Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAW DEBENTURE SECURITISATION SERVICES 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 SECURITISATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for LAW DEBENTURE SECURITISATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Rance as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Eliot Benjamin Givel Solarz as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020 | 1 pages | CH04 | ||
Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on Nov 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Mark Howard Filer as a director on May 02, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ian Kenneth Bowden as a director on May 02, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LAW DEBENTURE SECURITISATION SERVICES 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 | ||||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 108927600003 | |||||||||
| SOLARZ, Eliot Benjamin Givel | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 197851320001 | |||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| ANDERSON, Denyse Monique | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 31744030001 | |||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| CALDICOTT, Michael Andrew | Director | 46 Gubyon Avenue Herne Hill SE24 0DX London | British | 49704980001 | ||||||||||
| 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 | ||||||||||
| 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 | |||||||||
| WILLIAMS, Robert James | Director | 53 Eaton Terrace SW1W 8TR London | British | 34606610002 |
Who are the persons with significant control of LAW DEBENTURE SECURITISATION SERVICES 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 | ||||||||||
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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