London
EC4M 7RB
Director Name | LDC Securitisation Director No. 1 Limited (Corporation) |
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Status | Current |
Appointed | 27 July 2017(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | LDC Securitisation Director No. 2 Limited (Corporation) |
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Status | Current |
Appointed | 27 July 2017(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 | 27 July 2017(same day as company formation) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Director Name | Mr Adrian Paul Sargent |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2017(same day as company formation) |
Role | Accountant/Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor, 100 Wood Street London EC2V 7EX |
Director Name | Mr Miles Beamish Storey |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2019(2 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15th Floor, The Leadenhall Building 122 Leadenhall London EC3V 4AB |
Registered Address | C/O Interpath Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 26 July 2022 (1 year, 8 months ago) |
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Next Return Due | 9 August 2023 (overdue) |
25 September 2017 | Delivered on: 27 September 2017 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
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25 September 2017 | Delivered on: 27 September 2017 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
9 February 2021 | Full accounts made up to 30 September 2020 (36 pages) |
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1 December 2020 | Director's details changed for Ldc Securitisation Director No. 1 Limited on 30 November 2020 (1 page) |
1 December 2020 | Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page) |
1 December 2020 | Change of details for Gosforth Holdings 2017-1 Limited as a person with significant control on 30 November 2020 (2 pages) |
1 December 2020 | Director's details changed for Ldc Securitisation Director No. 2 Limited on 30 November 2020 (1 page) |
30 November 2020 | Registered office address changed from 5th Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
25 August 2020 | Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
7 August 2020 | Termination of appointment of Miles Beamish Storey as a director on 30 July 2020 (1 page) |
7 August 2020 | Appointment of Mr Justin Robin Ferrers Jermy Fox as a director on 30 July 2020 (2 pages) |
5 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
22 May 2020 | Full accounts made up to 31 December 2019 (42 pages) |
24 December 2019 | Termination of appointment of Adrian Paul Sargent as a director on 20 December 2019 (1 page) |
24 December 2019 | Appointment of Miles Beamish Storey as a director on 20 December 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
5 April 2019 | Full accounts made up to 31 December 2018 (41 pages) |
27 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
27 September 2017 | Registration of charge 108870050002, created on 25 September 2017 (8 pages) |
27 September 2017 | Registration of charge 108870050002, created on 25 September 2017 (8 pages) |
27 September 2017 | Registration of charge 108870050001, created on 25 September 2017 (85 pages) |
27 September 2017 | Registration of charge 108870050001, created on 25 September 2017 (85 pages) |
4 September 2017 | Commence business and borrow (1 page) |
4 September 2017 | Trading certificate for a public company
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4 September 2017 | Trading certificate for a public company (3 pages) |
18 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
18 August 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
27 July 2017 | Incorporation Statement of capital on 2017-07-27
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27 July 2017 | Incorporation Statement of capital on 2017-07-27
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