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Home > England & Wales Companies > LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Company Information for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
8th Floor 100 Bishopsgate, 100 BISHOPSGATE, London, EC2N 4AG,
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Company Registration Number
 01471194 Private Limited Company
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Company Overview
About Law Debenture Overseas (no. 1) Ltd
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED was founded on 1980-01-04 and has its registered office in London. The organisation's status is listed as "Active". Law Debenture Overseas (no. 1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| LAW DEBENTURE OVERSEAS (NO. 1) LIMITED | ||
| Legal Registered Office | ||
| 8th Floor 100 Bishopsgate 100 BISHOPSGATE London EC2N 4AG Other companies in EC2V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01471194 | |
|---|---|---|
| Company ID Number | 01471194 | |
| Date formed | 1980-01-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-01 | |
| Return next due | 2025-05-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-13 11:35:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
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Company Officers of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
DENIS JACKSON |
||
RICHARD DAVID RANCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES ADAMS |
Director | ||
JULIAN ROBERT MASON-JEBB |
Director | ||
CAROLINE JANET BANSZKY |
Director | ||
DENYSE MONIQUE ANDERSON |
Director | ||
ROBERT JAMES WILLIAMS |
Director | ||
DAVID FRANK NORRIS |
Director | ||
CHRISTOPHER CHARLES BIDDULPH DUFFETT |
Director | ||
JOHN KENNETH HOWELL |
Company Secretary | ||
JOHN ALSTON MORRELL |
Director | ||
HUGH DANIEL OSBORNE |
Director | ||
GRAHAM IDRIS LANE |
Director | ||
FOSTER FERRIER HARVEY CHARLTON |
Director | ||
RICHARD FORBES THOMAS |
Director | ||
RAYMOND PERCIVAL ST GEORGE CAZALET |
Director | ||
HOWARD CLIVE RUMBELOW |
Director | ||
JOHN JEREMY MCKINNELL POTTER |
Director | ||
JOHN JEREMY MCKINNELL POTTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CMC MATERIALS UPC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1972-04-21 | Active | |
| SAFECALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 1999-05-12 | Active | |
| SAFECALL TRAINING LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| THE WHISTLEBLOWING COMPANY LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-04-06 | Active | |
| THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Active | |
| LAW DEBENTURE HOLDINGS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 1 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 4 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 5 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 3 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
| LAW DEBENTURE GUARANTEE COMPANY NO. 2 | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2015-04-16 | |
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| LDC NOMINEE SECRETARY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
| GREAT HALL MORTGAGES NO.1 PLC | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
| ALBA 2006-2 PLC | Company Secretary | 2006-08-23 | CURRENT | 2006-05-16 | Active | |
| SHAREHOLDER TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| ALBA 2006-1 LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
| LATHES OPTION COMPANY LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-10-18 | Active | |
| ALBA 2005-1 PLC | Company Secretary | 2005-09-16 | CURRENT | 2005-08-10 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| OAKWOOD GLOBAL ASSETS LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-05-19 | Active | |
| VICTORIA FUNDING (EMC-III) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2014-10-21 | |
| EMC FUNDING (OPTIONS) LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
| VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-01-13 | |
| GREENE KING FINANCE PLC | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2004-12-23 | Active | |
| TRUSTCO FINANCE LIMITED | Company Secretary | 2004-11-17 | CURRENT | 1989-11-13 | Dissolved 2017-09-12 | |
| BLUESTONE SECURITIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| BLUESTONE PARENT LIMITED | Company Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2018-08-14 | |
| BOX HILL HOLDINGS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2013-12-03 | |
| GRANITE MASTER ISSUER PLC | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Liquidation | |
| GRANITE FINANCE FUNDING 2 LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
| CASPAR FINANCE LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2004-07-12 | Dissolved 2014-05-27 | |
| GRANITE MORTGAGES 04-3 PLC | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Liquidation | |
| GRANITE MORTGAGES 04-2 PLC | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Liquidation | |
| LDC DR NOMINEES LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 04-1 PLC | Company Secretary | 2003-11-11 | CURRENT | 2003-11-11 | Liquidation | |
| THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION | Company Secretary | 2003-09-05 | CURRENT | 1997-04-03 | Active - Proposal to Strike off | |
| GRANITE MORTGAGES 03-3 PLC | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
| GRANITE MORTGAGES 03-2 PLC | Company Secretary | 2003-03-03 | CURRENT | 2003-03-03 | Liquidation | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| LDC DR TRUSTEE LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| LAW DEBENTURE GUARANTEE LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-05-06 | |
| L.D.C. (SPV NO.1) LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| BILLITON SVC LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| GPCH LIMITED | Company Secretary | 2000-12-15 | CURRENT | 2000-12-15 | Liquidation | |
| GRANITE FINANCE HOLDINGS LIMITED | Company Secretary | 2000-12-14 | CURRENT | 2000-12-14 | Liquidation | |
| LAW DEBENTURE CORPORATION PLC(THE) | Company Secretary | 2000-09-19 | CURRENT | 1889-12-12 | Active | |
| THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-06-22 | Active | |
| THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1996-11-27 | Active | |
| THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| LAW DEBENTURE TRUSTEE FOR CHARITIES | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
| L.D.C. LATVIA LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1999-07-30 | Active | |
| LAW DEBENTURE FINANCE P.L.C. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| SIX WHOLE MILES LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION | Company Secretary | 1998-06-26 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1990-06-18 | Active | |
| THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-09 | Dissolved 2016-11-01 | |
| THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-10-31 | Active | |
| THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (NO.5) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-06 | Active | |
| THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active | |
| THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-30 | Active | |
| LDPTC NOMINEES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1996-11-15 | Active | |
| LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-27 | Active | |
| LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
| LAW DEBENTURE (OCEAN) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-08 | Active | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Company Secretary | 1997-09-23 | CURRENT | 1982-11-02 | Active | |
| THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-11-06 | Active - Proposal to Strike off | |
| LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1996-12-02 | Active | |
| THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active | |
| THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-01-17 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-02-21 | Active - Proposal to Strike off | |
| LAW DEBENTURE (ODYSSEY) TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION | Company Secretary | 1997-09-23 | CURRENT | 1997-05-14 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Company Secretary | 1997-09-23 | CURRENT | 1997-05-30 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1975-11-24 | Active | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Company Secretary | 1997-09-16 | CURRENT | 1980-10-29 | Active | |
| LAW DEBENTURE TRUSTEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-04-13 | Active | |
| BEAGLE NOMINEES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1959-05-25 | Active | |
| RTL SHAREHOLDER SVC LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1995-10-18 | Active | |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Company Secretary | 1997-09-05 | CURRENT | 1996-10-17 | Active | |
| L.D. PENSION PLAN TRUSTEE LIMITED | Company Secretary | 1997-09-05 | CURRENT | 1997-06-06 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Company Secretary | 1997-07-23 | CURRENT | 1997-05-30 | Active | |
| HAVEN TIMESHARE LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1987-04-21 | Dissolved 2016-11-01 | |
| L.D. PENSION PLAN TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 1997-06-06 | Active | |
| LAW DEBENTURE FINANCE P.L.C. | Director | 2018-01-12 | CURRENT | 1999-08-26 | Active | |
| LAW DEBENTURE CORPORATION PLC(THE) | Director | 2018-01-01 | CURRENT | 1889-12-12 | Active | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2017-10-27 | CURRENT | 1982-11-02 | Active | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-10-24 | CURRENT | 2014-06-09 | Active | |
| THE SOLE TRUSTEE PLC | Director | 2017-10-22 | CURRENT | 2012-02-21 | Active | |
| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-22 | CURRENT | 1990-06-18 | Active | |
| LDC (NCS) LIMITED | Director | 2017-10-22 | CURRENT | 2010-09-22 | Active | |
| BEAGLE NOMINEES LIMITED | Director | 2017-10-22 | CURRENT | 1959-05-25 | Active | |
| SAFECALL LIMITED | Director | 2017-08-01 | CURRENT | 1999-05-12 | Active | |
| SAFECALL TRAINING LIMITED | Director | 2017-08-01 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| THE WHISTLEBLOWING COMPANY LIMITED | Director | 2017-08-01 | CURRENT | 2006-04-06 | Active | |
| MEINL CAPITAL MARKETS LIMITED | Director | 2010-03-01 | CURRENT | 2000-10-30 | Active | |
| LDC DR NOMINEES LIMITED | Director | 2017-03-31 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| LDC DR TRUSTEE LIMITED | Director | 2017-03-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2014-06-09 | Active | |
| TERRIER SERVICES LIMITED | Director | 2010-09-23 | CURRENT | 2003-06-23 | Active | |
| L.D.C. LATVIA LIMITED | Director | 2010-09-23 | CURRENT | 1999-07-30 | Active | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2003-11-11 | CURRENT | 1997-04-14 | Active | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2003-04-23 | CURRENT | 1980-10-29 | Active | |
| LAW DEBENTURE TRUSTEES LIMITED | Director | 2003-04-23 | CURRENT | 1959-04-13 | Active | |
| LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) | Director | 2003-01-21 | CURRENT | 1982-11-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR ELIOT BENJAMIN GIVEL SOLARZ | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID RANCE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID RANCE | |
| AP01 | DIRECTOR APPOINTED MR ELIOT BENJAMIN GIVEL SOLARZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| PSC05 | Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DENIS JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID RANCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERT MASON-JEBB | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET BANSZKY | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENYSE MONIQUE ANDERSON | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2013-09-03 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MASON-JEBB / 16/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 16/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENYSE MONIQUE ANDERSON / 01/08/2011 | |
| AR01 | 01/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LAW DEBENTURE OVERSEAS LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
| 363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON. EC2V 7LY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| SRES01 | ADOPT MEM AND ARTS 28/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363x | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LAW DEBENTURE OVERSEAS (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 7 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 7 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAW DEBENTURE OVERSEAS (NO. 1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED
Income
Government Income
We have not found government income sources for LAW DEBENTURE OVERSEAS (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAW DEBENTURE OVERSEAS (NO. 1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAW DEBENTURE OVERSEAS (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAW DEBENTURE OVERSEAS (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAW DEBENTURE OVERSEAS (NO. 1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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