L.D.C Securitisation Director No. 3 Limited

Company Name	L.D.C Securitisation Director No. 3 Limited
Company Status	Active
Company Number	04652675
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Alison Skerritt
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Law Debenture Securitisation Services Limited (Corporation)
Status	Current
Appointed	30 January 2003(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	30 January 2003(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(7 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Ms Virginia Helen Duncan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Miss Deborah Ann Fish
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(16 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 September 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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 30 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1

Accounts

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

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Law Debenture Securitisation Services Limited on 1 October 2009 (2 pages)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Return made up to 30/01/09; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008	Return made up to 30/01/08; full list of members (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 February 2007	Return made up to 30/01/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Return made up to 30/01/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 February 2005	Return made up to 30/01/05; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Return made up to 30/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (6 pages)
3 May 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
30 January 2003	Incorporation (17 pages)

L.D.C Securitisation Director No. 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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