LAW DEBENTURE CORPORATE SERVICES LIMITED
Overview
| Company Name | LAW DEBENTURE CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388362 |
| 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 CORPORATE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE CORPORATE 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 CORPORATE 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 CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for LAW DEBENTURE CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | AGREEMENT2 | ||
legacy | pages | GUARANTEE2 | ||
Termination of appointment of Anne Louise Hills as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Miss Patricia Houston as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Denis Jackson as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Camille Skerritt as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||
Appointment of Nicola Claire Lambourne as a secretary on Jun 14, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Alison Camille Skerritt-Black on Mar 20, 2021 | 1 pages | CH03 | ||
Who are the officers of LAW DEBENTURE CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBOURNE, Nicola Claire | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | 324075590001 | |||||||||||
| FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 108927600003 | |||||||||
| HOUSTON, Patricia | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 273917910001 | |||||||||
| JACKSON, Denis | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 140809900001 | |||||||||
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 53305290003 | ||||||||||
| CORMACK BISSETT, Marc Allan | Secretary | Fifth Floor 100 Wood Street EC2V 7EX London | British | 139774540001 | ||||||||||
| DUNCAN, Virginia Helen | Secretary | Fifth Floor 100 Wood Street EC2V 7EX London | 230950930001 | |||||||||||
| FISH, Deborah Ann | Secretary | Fifth Floor 100 Wood Street EC2V 7EX London | 266520980001 | |||||||||||
| HOWELL, John Kenneth | Nominee Secretary | 33 Malvern Road E8 3LP London | British | 900015480001 | ||||||||||
| HUTCHINSON, Michael Anthony | Secretary | 70 Henley Avenue SM3 9SF North Cheam Surrey | British | 69492120004 | ||||||||||
| MARTIN, Sharon Elizabeth | Secretary | Fifth Floor 100 Wood Street EC2V 7EX London | British | 56753450006 | ||||||||||
| RILEY, William John | Secretary | 2 Russell Court HP22 6DW Wendover Buckinghamshire | British | 112868180001 | ||||||||||
| SKERRITT, Alison Camille | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | 267868200002 | |||||||||||
| WILLIAMS, Robert James | Secretary | 84 Alleyn Road SE21 8AH London | British | 34606610001 | ||||||||||
| ADAMS, Michael Charles | Director | Fifth Floor 100 Wood Street EC2V 7EX London | United Kingdom | British | 175923400001 | |||||||||
| BANSZKY, Caroline Janet | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 53649660002 | |||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| HILLS, Anne Louise | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 103493660001 | |||||||||
| WILLIAMS, Robert James | Director | 53 Eaton Terrace SW1W 8TR London | British | 34606610002 |
Who are the persons with significant control of LAW DEBENTURE CORPORATE 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