L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Overview
| Company Name | L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370268 |
| 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 L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is L.D.C. SECURITISATION DIRECTOR NO. 1 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 L.D.C. SECURITISATION DIRECTOR NO. 1 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 L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Nicola Claire Lambourne as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Skerritt as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Alison Skerritt on Jul 09, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Alison Skerritt-Black on Mar 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for Law Debenture Securitisation Services Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC05 | ||
Director's details changed for Law Debenture Securitisation Services Limited on Nov 30, 2020 | 1 pages | CH02 | ||
Director's details changed for Alison Skerritt-Black on Nov 06, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Law Debenture Corporate Services Ltd on Nov 30, 2020 | 1 pages | CH04 | ||
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 | ||
Appointment of Alison Skerritt-Black as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Deborah Ann Fish as a director on Sep 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Deborah Ann Fish as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Virginia Helen Duncan as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Who are the officers of L.D.C. SECURITISATION DIRECTOR NO. 1 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 | |||||||||
| LAMBOURNE, Nicola Claire | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 303394560001 | |||||||||
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 76329600003 | ||||||||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| DUNCAN, Virginia Helen | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 231984760001 | |||||||||
| FISH, Deborah Ann | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 266520990001 | |||||||||
| SKERRITT, Alison | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 275468800004 |
Who are the persons with significant control of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Law Debenture Securitisation Services Limited | 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