Law Debenture Overseas (No. 1) Limited

Company Name	Law Debenture Overseas (No. 1) Limited
Directors	Denis Jackson and Eliot Benjamin Givel Solarz
Company Status	Active
Company Number	01471194
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)
Previous Names	Garpass Limited and Law Debenture Overseas Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2017(37 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Eliot Benjamin Givel Solarz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	23 September 1997(17 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Raymond Percival St George Cazalet
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 October 1993)
Role	Investment Director
Correspondence Address	24 Stanbridge Road Putney London SW15 1DK

Director Name	Foster Ferrier Harvey Charlton
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Solicitor
Correspondence Address	28 Witches Lane Riverhead Sevenoaks Kent TN13 2AX

Director Name	Christopher Charles Biddulph Duffett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 April 2002)
Role	Managing Director
Correspondence Address	81 Abingdon Road London W8 6AW

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Investment Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Hugh Daniel Osborne
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Montserrat Road Putney London SW15 2LD

Director Name	John Jeremy McKinnell Potter
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Secretary Name	John Jeremy McKinnell Potter
Nationality	British
Status	Resigned
Appointed	05 May 1992(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Correspondence Address	Millbourne Mill Lane Aldington Ashford Kent TN25 7AL

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	David Frank Norris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	Blackthorn Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Howard Clive Rumbelow
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	11 months (resigned 19 October 1993)
Role	Lawyer
Correspondence Address	79 Princes Way London SW19 6HW

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	John Kenneth Howell
Nationality	British
Status	Resigned
Appointed	17 November 1992(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	33 Malvern Road Hackney London E8 3LP

Director Name	Richard Forbes Thomas
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 December 1993)
Role	Chartered Accountant
Correspondence Address	51 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Robert James Williams
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2004)
Role	Solicitor
Correspondence Address	53 Eaton Terrace London SW1W 8TR

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(22 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(36 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard David Rance
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(37 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Contact

Website	lawdeb.co.uk
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £0.2	Law Debenture Corporation PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Filing History

24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
24 October 2017	Appointment of Mr Denis Jackson as a director on 22 October 2017 (2 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Julian Robert Mason-Jebb as a director on 31 March 2017 (1 page)
3 April 2017	Appointment of Mr Richard David Rance as a director on 31 March 2017 (2 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 7 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7 (4 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 7 (4 pages)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (5 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (5 pages)
11 September 2013	Sub-division of shares on 3 September 2013 (5 pages)
11 September 2013	Sub-division of shares on 3 September 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Director's details changed for Mr Julian Robert Mason-Jebb on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Mrs Denyse Monique Anderson on 1 August 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (13 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 May 2005	Return made up to 01/05/05; full list of members (2 pages)
7 April 2005	Full accounts made up to 31 December 2004 (11 pages)
10 January 2005	Director resigned (1 page)
24 December 2004	Company name changed law debenture overseas LIMITED\certificate issued on 24/12/04 (2 pages)
13 May 2004	Return made up to 01/05/04; full list of members (8 pages)
20 April 2004	Full accounts made up to 31 December 2003 (11 pages)
25 October 2003	Director resigned (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (8 pages)
6 April 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	Return made up to 01/05/02; full list of members (9 pages)
26 April 2002	Director resigned (1 page)
6 March 2002	New director appointed (5 pages)
8 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2000	Registered office changed on 01/11/00 from: princes house 95 gresham street london. EC2V 7LY (1 page)
7 July 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	Return made up to 01/05/00; full list of members (7 pages)
14 May 1999	Return made up to 01/05/99; full list of members (14 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
8 February 1999	Director's particulars changed (1 page)
12 November 1998	Director's particulars changed (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 June 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 01/05/98; full list of members (13 pages)
16 April 1998	Director resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
16 May 1997	Return made up to 01/05/97; no change of members (6 pages)
6 May 1997	Full accounts made up to 31 December 1996 (9 pages)
1 February 1997	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
29 May 1996	Director resigned (2 pages)
29 May 1996	Return made up to 01/05/96; full list of members (13 pages)
9 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 January 1996	Director's particulars changed (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Return made up to 01/05/95; no change of members (22 pages)
30 April 1995	Director resigned (4 pages)

Law Debenture Overseas (No. 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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