LAW DEBENTURE GOVERNANCE SERVICES LIMITED
Overview
| Company Name | LAW DEBENTURE GOVERNANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466833 |
| 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 GOVERNANCE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAW DEBENTURE GOVERNANCE 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 GOVERNANCE 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 GOVERNANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for LAW DEBENTURE GOVERNANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew William Harrison on Apr 23, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Hugh Thomas on Dec 05, 2018 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Elizabeth Jane Beverley as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Venetia Harriet Trayhurn as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victoria Claire Paramour as a director on May 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 158 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of LAW DEBENTURE GOVERNANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| BEVERLEY, Elizabeth Jane | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 267861290001 | |||||||||
| CHATTERTON, Michael Anthony | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 55272780003 | |||||||||
| HARRISON, Andrew William | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 245590750002 | |||||||||
| THOMAS, Robert Hugh | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 238200550002 | |||||||||
| ADAMS, Michael Charles | Director | 100 Wood Street EC2V 7EX London Fifth Floor | United Kingdom | British | 175923400001 | |||||||||
| BALMONT, Stephen John | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 34701970003 | |||||||||
| BANSZKY, Caroline Janet | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | England | British | 53649660002 | |||||||||
| BOWDEN, Ian Kenneth | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | England | British | 60954730002 | |||||||||
| DHINGRA, Inderpreet Singh, Dr | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 159027510001 | |||||||||
| FELDER, David Menachem | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 85004530001 | |||||||||
| JAGELMAN, Rodney James | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 91772100001 | |||||||||
| MACWHINNIE, Antony Philip | Director | 100 Wood Street EC2V 7EX London Fifth Floor | England | British | 76230930002 | |||||||||
| PARAMOUR, Victoria Claire | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 197279520001 | |||||||||
| PARKER, Andrew John | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom | England | British | 179969820001 | |||||||||
| REDMOND, Louise Constance | Director | 100 Wood Street EC2V 7EX London Fifth Floor England | England | British | 117699370001 | |||||||||
| TRAYHURN, Venetia Harriet | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | England | British | 157667520003 |
Who are the persons with significant control of LAW DEBENTURE GOVERNANCE 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