Company NameL.D.C. Corporate Director No.3 Limited
DirectorsMark Howard Filer and Law Debenture Securitisation Services Limited
Company StatusActive
Company Number04232280
CategoryPrivate Limited Company
Incorporation Date11 June 2001(22 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(15 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameLaw Debenture Securitisation Services Limited (Corporation)
StatusCurrent
Appointed11 June 2001(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Secretary NameLaw Debenture Corporate Services Ltd (Corporation)
StatusCurrent
Appointed11 June 2001(same day as company formation)
Correspondence Address8th Floor 100 Bishopsgate
London
EC2N 4AG
Director NameMr Ian Kenneth Bowden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(9 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 02 May 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFifth Floor
100 Wood Street
London
EC2V 7EX

Contact

Websitelawdeb.co.uk
Telephone020 76065451
Telephone regionLondon

Location

Registered Address8th Floor 100 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Law Debenture Securitisation Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Filing History

23 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
5 May 2017Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page)
5 May 2017Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015Memorandum and Articles of Association (15 pages)
4 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
24 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
24 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
24 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2010Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages)
28 June 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
28 June 2010Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages)
28 June 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
28 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 July 2009Return made up to 11/06/09; full list of members (3 pages)
13 June 2008Return made up to 11/06/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 June 2007Return made up to 11/06/07; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2006Return made up to 11/06/06; full list of members (2 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 June 2005Return made up to 11/06/05; full list of members (2 pages)
22 June 2004Return made up to 11/06/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 June 2003Return made up to 11/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 June 2002Return made up to 11/06/02; full list of members (6 pages)
10 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 June 2001Incorporation (19 pages)