Law Debenture (Independent Professional Services) Limited

Company Name	Law Debenture (Independent Professional Services) Limited
Company Status	Active
Company Number	09077849
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)
Previous Name	L.D.C. Reporting Services Limited

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	Mrs Anne Louise Hills
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months
Role	Process Agent
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Michael Anthony Chatterton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(2 years, 10 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	Mr Eliot Benjamin Givel Solarz
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	09 June 2014(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Richard David Rance
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Hon Robert John Laing
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Miss Ruth Margaret Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Julian Robert Mason-Jebb
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mrs Denyse Monique Anderson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 weeks, 1 day after company formation)
Appointment Duration	10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Darren Andrew Levene
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 2019)
Role	Corporate Trustee
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Graham Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr David Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(3 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ronan Reilly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Miss Katie Elizabeth Thorpe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

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 Corporation 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 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Graham Long as a director on 30 September 2021 (1 page)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
17 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 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)
30 November 2020	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
18 September 2020	Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020 (1 page)
19 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Richard David Rance as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Ronan Reilly as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Darren Andrew Levene as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Ian Kenneth Bowden as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Robert John Laing as a director on 11 October 2019 (1 page)
11 October 2019	Termination of appointment of Ruth Margaret Fox as a director on 11 October 2019 (1 page)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-29 (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 June 2018	Appointment of Mrs Katie Elizabeth Thorpe as a director on 8 June 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Timothy Michael James Fullwood as a director on 12 January 2018 (1 page)
15 January 2018	Termination of appointment of Timothy Michael James Fullwood as a director on 12 January 2018 (1 page)
7 November 2017	Termination of appointment of David Bell as a director on 6 November 2017 (1 page)
7 November 2017	Termination of appointment of David Bell as a director on 6 November 2017 (1 page)
26 October 2017	Appointment of Mr Ronan Reilly as a director on 24 October 2017 (2 pages)
26 October 2017	Appointment of Mr Ronan Reilly as a director on 24 October 2017 (2 pages)
26 October 2017	Appointment of Mr Eliot Solarz as a director on 24 October 2017 (2 pages)
26 October 2017	Appointment of Mr Eliot Solarz as a director on 24 October 2017 (2 pages)
24 October 2017	Appointment of Mr Denis Jackson as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
24 October 2017	Appointment of Mr Denis Jackson as a director on 24 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 July 2017	Appointment of Mr David Bell as a director on 18 July 2017 (2 pages)
28 July 2017	Appointment of Mr David Bell as a director on 18 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
15 December 2016	Appointment of Mr Graham Long as a director on 15 December 2016 (2 pages)
15 December 2016	Appointment of Mr Graham Long as a director on 15 December 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages)
21 October 2016	Director's details changed for Mr Richard David Rance on 12 October 2016 (2 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
4 August 2016	Appointment of Mr Michael Charles Adams as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mr Michael Charles Adams as a director on 4 August 2016 (2 pages)
18 July 2016	Termination of appointment of Julian Robert Mason-Jebb as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Julian Robert Mason-Jebb as a director on 18 July 2016 (1 page)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (9 pages)
15 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (9 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)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (9 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (9 pages)
23 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (9 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Denyse Monique Anderson as a director on 30 April 2015 (1 page)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 9 March 2015 (2 pages)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 9 March 2015 (2 pages)
12 March 2015	Appointment of Mr Darren Andrew Levene as a director on 9 March 2015 (2 pages)
16 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
16 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 July 2014	Appointment of Mr Richard David Rance as a director (2 pages)
2 July 2014	Appointment of Mr Michael Anthony Chatterton as a director (2 pages)
2 July 2014	Appointment of Miss Ruth Margaret Fox as a director (2 pages)
2 July 2014	Appointment of The Right Honourable Robert John Laing as a director (2 pages)
2 July 2014	Appointment of Mr Richard David Rance as a director (2 pages)
2 July 2014	Appointment of Mr Michael Anthony Chatterton as a director (2 pages)
2 July 2014	Appointment of Mr Timothy Michael James Fullwood as a director (2 pages)
2 July 2014	Appointment of Mrs Denyse Monique Anderson as a director (2 pages)
2 July 2014	Appointment of Mr Timothy Michael James Fullwood as a director (2 pages)
2 July 2014	Appointment of Mr Julian Robert Mason-Jebb as a director (2 pages)
2 July 2014	Appointment of Mr Julian Robert Mason-Jebb as a director (2 pages)
2 July 2014	Appointment of Miss Ruth Margaret Fox as a director (2 pages)
2 July 2014	Appointment of Mrs Denyse Monique Anderson as a director (2 pages)
2 July 2014	Appointment of The Right Honourable Robert John Laing as a director (2 pages)
1 July 2014	Appointment of Mrs Anne Louise Hills as a director (2 pages)
1 July 2014	Appointment of Mrs Anne Louise Hills as a director (2 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 1 (37 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 1 (37 pages)

Law Debenture (Independent Professional Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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