London
EC2N 4AG
Director Name | L.D.C. Corporate Diector No. 3 Limited (Corporation) |
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Status | Current |
Appointed | 17 July 2014(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | L.D.C. Corporate Director No.4 Limited (Corporation) |
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Status | Current |
Appointed | 17 July 2014(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 17 July 2014(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 | 17 July 2014(same day as company formation) |
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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months, 1 week ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
9 August 2023 | Full accounts made up to 31 March 2023 (25 pages) |
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31 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
14 July 2022 | Full accounts made up to 31 March 2022 (25 pages) |
10 August 2021 | Full accounts made up to 31 March 2021 (25 pages) |
30 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
30 July 2021 | Second filing of Confirmation Statement dated 17 July 2018 (3 pages) |
2 December 2020 | Director's details changed for L.D.C. Corporate Director No.4 Limited on 30 November 2020 (1 page) |
2 December 2020 | Director's details changed for L.D.C. Corporate Diector No. 3 Limited on 30 November 2020 (1 page) |
2 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) |
2 December 2020 | Secretary's details changed for Law Debenture Corporate Services 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) |
7 August 2020 | Full accounts made up to 31 March 2020 (24 pages) |
30 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
8 August 2019 | Full accounts made up to 31 March 2019 (22 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
10 August 2018 | Full accounts made up to 31 March 2018 (24 pages) |
27 July 2018 | Confirmation statement made on 17 July 2018 with updates (4 pages) |
27 July 2018 | 17/07/18 Statement of Capital gbp 50000
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17 August 2017 | Full accounts made up to 31 March 2017 (20 pages) |
17 August 2017 | Full accounts made up to 31 March 2017 (20 pages) |
21 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Ian Kenneth Bowden as a director on 22 May 2017 (1 page) |
22 May 2017 | Appointment of Mr Mark Howard Filer as a director on 22 May 2017 (2 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
2 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
7 April 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
7 April 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
21 January 2016 | Full accounts made up to 30 September 2015 (18 pages) |
21 January 2016 | Full accounts made up to 30 September 2015 (18 pages) |
31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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26 September 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
26 September 2014 | Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page) |
23 July 2014 | Trading certificate for a public company (3 pages) |
23 July 2014 | Commence business and borrow (1 page) |
23 July 2014 | Trading certificate for a public company (3 pages) |
23 July 2014 | Commence business and borrow (1 page) |
17 July 2014 | Incorporation Statement of capital on 2014-07-17
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17 July 2014 | Incorporation Statement of capital on 2014-07-17
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