| Company Name | DLC Svc Limited |
|---|---|
| Company Status | Active |
| Company Number | 04728094 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
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 Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2017(14 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Corporate Director No 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 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 | 09 April 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, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 May 2017) |
| 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 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Law Debenture Trust Corp PLC 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 from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No 1 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
| 30 November 2020 | Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for L.D.C. Corporate Director No 2 Limited on 30 November 2020 (1 page) |
| 3 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 17 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 20 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 9 April 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) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 24 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) |
| 2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 2 Limited on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 17 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 26 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 21 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 May 2004 | Resolutions
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| 19 May 2004 | Resolutions
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| 10 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 22 April 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 22 April 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 9 April 2003 | Incorporation (19 pages) |
| 9 April 2003 | Incorporation (19 pages) |