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Here’s a quick overview of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 👀 — a London based business that started in 1997.
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- Company statusactive
- Company No03370268
- Age29 years 2 months Incorporated 8 May 1997
- Officers4
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED is an active company incorporated on 8 May 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Change Corporate Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | corporate secretary | 23 Sept 1997 | |
| FILER, Mark Howard | director | Jun 1967 | 02 May 2017 |
| LAMBOURNE, Nicola Claire | director | Jun 1987 | 14 Jun 2024 |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | corporate director | 08 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Law Debenture Securitisation Services Limited | 06 Apr 2016 |
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Here’s a quick overview of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED 👀 — a London based business that started in 1997.