London
EC2N 4AG
Director Name | L.D.C. Securitisation Director No. 3 Limited (Corporation) |
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Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Securitisation Director No. 4 Limited (Corporation) |
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Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
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Status | Current |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Mr Ian Kenneth Bowden |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2010(3 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 May 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
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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 |
50k at £1 | Law Debenture Intermediary Corporation PLC 100.00% Ordinary |
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1 at £1 | Law Debenture Trust Corporation PLC 0.00% Ordinary |
Year | 2014 |
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Turnover | £29,296,000 |
Gross Profit | £3,159,000 |
Net Worth | -£21,842,000 |
Cash | £90,310,000 |
Current Liabilities | £121,046,000 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
11 December 2006 | Delivered on: 14 December 2006 Persons entitled: The Bank of New York (The Security Trustee) (for Itself as Security Trustee for the Securitycreditors) Classification: A security deed Secured details: All monies due or to become due from the company to the general waterfall creditors and the series waterfall creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any assets or rights. See the mortgage charge document for full details. Outstanding |
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7 December 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
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7 December 2020 | Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 (1 page) |
7 December 2020 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020 (1 page) |
1 December 2020 | Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages) |
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) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
8 April 2020 | Full accounts made up to 30 September 2019 (46 pages) |
23 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
18 March 2019 | Full accounts made up to 30 September 2018 (44 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
6 March 2018 | Full accounts made up to 30 September 2017 (44 pages) |
6 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 11 May 2017 (1 page) |
12 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 11 May 2017 (1 page) |
12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 11 May 2017 (2 pages) |
12 May 2017 | Appointment of Mr Mark Howard Filer as a director on 11 May 2017 (2 pages) |
9 March 2017 | Full accounts made up to 30 September 2016 (39 pages) |
9 March 2017 | Full accounts made up to 30 September 2016 (39 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
9 March 2016 | Full accounts made up to 30 September 2015 (36 pages) |
9 March 2016 | Full accounts made up to 30 September 2015 (36 pages) |
13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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12 April 2015 | Full accounts made up to 30 September 2014 (36 pages) |
12 April 2015 | Full accounts made up to 30 September 2014 (36 pages) |
16 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
21 February 2014 | Full accounts made up to 30 September 2013 (36 pages) |
21 February 2014 | Full accounts made up to 30 September 2013 (36 pages) |
11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
8 March 2013 | Full accounts made up to 30 September 2012 (36 pages) |
8 March 2013 | Full accounts made up to 30 September 2012 (36 pages) |
10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Full accounts made up to 30 September 2011 (37 pages) |
13 February 2012 | Full accounts made up to 30 September 2011 (37 pages) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Full accounts made up to 30 September 2010 (35 pages) |
16 May 2011 | Full accounts made up to 30 September 2010 (35 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
5 October 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
5 October 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
5 October 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 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) |
19 March 2010 | Full accounts made up to 30 September 2009 (33 pages) |
19 March 2010 | Full accounts made up to 30 September 2009 (33 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
5 September 2009 | Full accounts made up to 30 September 2008 (35 pages) |
5 September 2009 | Full accounts made up to 30 September 2008 (35 pages) |
2 November 2008 | Full accounts made up to 30 September 2007 (28 pages) |
2 November 2008 | Full accounts made up to 30 September 2007 (28 pages) |
20 October 2008 | Memorandum and Articles of Association (9 pages) |
20 October 2008 | Resolutions
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20 October 2008 | Memorandum and Articles of Association (9 pages) |
20 October 2008 | Resolutions
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3 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
20 May 2008 | Sect 519 (1 page) |
20 May 2008 | Sect 519 (1 page) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
14 December 2006 | Particulars of mortgage/charge (111 pages) |
14 December 2006 | Particulars of mortgage/charge (111 pages) |
8 November 2006 | Application to commence business (2 pages) |
8 November 2006 | Application to commence business (2 pages) |
8 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
8 November 2006 | Certificate of authorisation to commence business and borrow (1 page) |
28 September 2006 | Incorporation (24 pages) |
28 September 2006 | Incorporation (24 pages) |