London
EC2N 4AG
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
---|---|
Status | Current |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 23 September 1997(9 months, 3 weeks after company formation) |
Appointment Duration | 26 years, 7 months |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | John Kenneth Howell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Malvern Road Hackney London E8 3LP |
Website | lawdeb.co.uk |
---|---|
Telephone | 020 76065451 |
Telephone region | London |
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 |
1 at £1 | Law Debenture Pension Trust Corp PLC 50.00% Ordinary |
---|---|
1 at £1 | Ldptc Nominees LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
---|---|
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Appointment of Mr Mark Heddle Ashworth as a director (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
24 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
24 December 2009 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
6 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
13 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
11 July 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 December 2000 | Return made up to 02/12/00; full list of members
|
1 November 2000 | Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY (1 page) |
14 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
22 December 1998 | Return made up to 02/12/98; full list of members (7 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
31 May 1998 | Resolutions
|
9 February 1998 | Resolutions
|
8 December 1997 | Return made up to 02/12/97; full list of members (7 pages) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
2 December 1996 | Incorporation (18 pages) |