LDC NOMINEE SECRETARY LIMITED

Overview

Company Name	LDC NOMINEE SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06040545
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LDC NOMINEE SECRETARY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LDC NOMINEE SECRETARY 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 LDC NOMINEE SECRETARY LIMITED?

Next Accounts
Overdue	No
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 LDC NOMINEE SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for LDC NOMINEE SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Termination of appointment of Chelsea Leigh Chivers as a director on Feb 27, 2026	1 pages	TM01

Jan 13, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Jan 09, 2026	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on Jan 09, 2026	1 pages	AD01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Patrick Wolfe Davis as a director on Nov 07, 2024	2 pages	AP01

Dec 09, 2024	Appointment of Chelsea Leigh Chivers as a director on Nov 07, 2024	2 pages	AP01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 17, 2024	Termination of appointment of Victoria Dalby as a director on Jun 25, 2024	1 pages	TM01

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 19, 2023	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jan 19, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Miss Patricia Houston on Dec 14, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Victoria Dalby on Dec 14, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Nicola Claire Lambourne on Dec 14, 2022	2 pages	CH01

Dec 16, 2022	Director's details changed for Miss Patricia Houston on Dec 14, 2022	2 pages	CH01

Dec 16, 2022	Director's details changed for Victoria Dalby on Dec 14, 2022	2 pages	CH01

Dec 16, 2022	Director's details changed for Nicola Claire Lambourne on Dec 14, 2022	2 pages	CH01

Dec 16, 2022	Appointment of Nicola Claire Lambourne as a director on Dec 14, 2022	2 pages	AP01

Dec 16, 2022	Appointment of Victoria Dalby as a director on Dec 14, 2022	2 pages	AP01

Dec 16, 2022	Appointment of Miss Patricia Houston as a director on Dec 14, 2022	2 pages	AP01

Dec 16, 2022	Termination of appointment of Andrew Casey as a director on Dec 16, 2022	1 pages	TM01

Dec 14, 2022	Termination of appointment of Karen Kaveney as a director on Oct 28, 2022	1 pages	TM01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

View All Filings

Who are the officers of LDC NOMINEE SECRETARY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LTD

Jan 03, 2007

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	3388362

90842510001

DAVIS, Patrick Wolfe

Nov 07, 2024

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1968-9

330632090001

HOUSTON, Patricia

Dec 14, 2022

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1980-7

273917910001

LAMBOURNE, Nicola Claire

Dec 14, 2022

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1987-6

303394560001

BOWDEN, Ian Kenneth

Oct 01, 2008

May 02, 2017

Director

Fifth Floor

100 Wood Street

EC2V 7EX London

England

British

1963-12

60954730002

CASEY, Andrew

Sep 15, 2021

Dec 16, 2022

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1982-9

252643690001

CHIVERS, Chelsea Leigh

Nov 07, 2024

Feb 27, 2026

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1994-8

330131510001

DALBY, Victoria

Dec 14, 2022

Jun 25, 2024

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1979-3

303379460001

FILER, Mark Howard

May 02, 2017

Sep 15, 2021

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1967-6

108927600003

KAVENEY, Karen

Sep 15, 2021

Oct 28, 2022

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

British

1982-1

287317640001

CD CORPORATE DIRECTOR NO.1 LIMITED

Jan 03, 2007

Sep 15, 2021

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04805759

90527290001

CD CORPORATE DIRECTOR NO.2 LIMITED

Jan 03, 2007

Sep 15, 2021

Director

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04805745

90527280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LDC NOMINEE SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Law Debenture Corporate Services Limited

Apr 06, 2016

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	3388362

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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