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Home > England & Wales Companies > L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Company Information for L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
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Company Registration Number
 03370268 Private Limited Company
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Company Overview
About L.d.c. Securitisation Director No. 1 Ltd
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED was founded on 1997-05-08 and has its registered office in London. The organisation's status is listed as "Active". L.d.c. Securitisation Director No. 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Other companies in EC2V | |
Filing Information
| Company Number | 03370268 | |
|---|---|---|
| Company ID Number | 03370268 | |
| Date formed | 1997-05-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 12:32:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
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Company Officers of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LTD |
||
IAN KENNETH BOWDEN |
||
MARK HOWARD FILER |
||
LAW DEBENTURE SECURITISATION SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN KENNETH BOWDEN |
Director | ||
JOHN KENNETH HOWELL |
Company Secretary |
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| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2018-05-29 | CURRENT | 2003-01-30 | Active | |
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| BLUESTONE SECURITIES LIMITED | Director | 2010-09-23 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
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| LAW DEBENTURE HOLDINGS LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-04-16 | |
| EMC FUNDING (OPTIONS) LIMITED | Director | 2005-09-23 | CURRENT | 2005-05-16 | Dissolved 2015-01-13 | |
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| L.D.C. TRUST MANAGEMENT LIMITED | Director | 2003-07-22 | CURRENT | 1975-11-24 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2000-11-14 | CURRENT | 1997-06-12 | Active | |
| KZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| HZ1234 LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
| OAKWOOD GLOBAL ASSETS LIMITED | Director | 2017-09-28 | CURRENT | 2005-05-19 | Active | |
| MOORGATE FUNDING 2014-1 LIMITED | Director | 2017-09-07 | CURRENT | 2014-03-07 | Liquidation | |
| TELLUMO FINANCE LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
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| ALBA 2006-1 LIMITED | Director | 2017-09-07 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
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| BRUCHMEN NO. 2 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 4 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
| BRUCHMEN NO. 3 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
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| BRUCHMEN NO. 6 LIMITED | Director | 2017-07-17 | CURRENT | 2010-04-20 | Active | |
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| TCHG CAPITAL PLC | Director | 2017-05-22 | CURRENT | 2014-04-01 | Active | |
| A2D FUNDING PLC | Director | 2017-05-22 | CURRENT | 2013-08-07 | Liquidation | |
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Director | 2017-05-22 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
| GREAT HALL MORTGAGES NO.1 PLC | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
| GREAT HALL ACQUISITION LIMITED | Director | 2017-05-11 | CURRENT | 2006-09-28 | Active | |
| HOBART PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 2000-04-20 | Active | |
| GREENE KING FINANCE PARENT LIMITED | Director | 2017-05-10 | CURRENT | 2004-12-23 | Active | |
| GREENE KING FINANCE PLC | Director | 2017-05-10 | CURRENT | 2005-01-14 | Active | |
| CHESTER ASSET OPTION NO. 3 LIMITED | Director | 2017-05-10 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
| EUROPEAN DIRECTORIES UK LIMITED | Director | 2017-05-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
| ED UK 2 LIMITED | Director | 2017-05-10 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
| CAYENNE FUNDING LTD | Director | 2017-05-10 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED | Director | 2017-05-10 | CURRENT | 2014-10-22 | Active | |
| LONDON WALL MORTGAGE CAPITAL PLC | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
| SIX WHOLE MILES LIMITED | Director | 2017-05-10 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| STANHOPE 2014 LIMITED | Director | 2017-05-10 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
| AVENELL PROPERTY LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
| HOBART HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2000-03-28 | Active | |
| BILLITON SVC LIMITED | Director | 2017-05-10 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
| DLC SVC LIMITED | Director | 2017-05-10 | CURRENT | 2003-04-09 | Active | |
| AVENELL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 1999-07-30 | Active | |
| LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2016-02-11 | Active | |
| NAGA FUNDING LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
| CD CORPORATE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active | |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-06-12 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
| LDC NOMINEE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
| LDC NOMINEE SECRETARY LIMITED | Director | 2017-05-02 | CURRENT | 2007-01-03 | Active | |
| LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED | Director | 2017-05-02 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
| LAW DEBENTURE SECURITISATION SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-08 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
| L.D.C. (SPV NO.1) LIMITED | Director | 2017-05-02 | CURRENT | 2002-06-06 | Active - Proposal to Strike off | |
| CD CORPORATE DIRECTOR NO. 2 LIMITED | Director | 2017-05-02 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| LDC NOMINEE DIRECTOR NO. 1 LIMITED | Director | 2017-05-02 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Director | 2017-05-02 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Director | 2017-05-02 | CURRENT | 1980-10-29 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 2017-05-02 | CURRENT | 1997-05-30 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2017-05-02 | CURRENT | 2001-06-11 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2017-05-02 | CURRENT | 2003-01-30 | Active | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE3 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| TOWD POINT MORTGAGE FUNDING 2016-GRANITE2 HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Liquidation | |
| PCL FUNDING LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| AUBURN SECURITIES 3 PLC | Director | 2014-12-05 | CURRENT | 2002-05-20 | Dissolved 2016-07-22 | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.4) LTD | Director | 2014-12-05 | CURRENT | 2004-03-15 | Dissolved 2018-03-08 | |
| FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED | Director | 2014-12-05 | CURRENT | 2005-07-01 | Dissolved 2018-03-11 | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2017-06-30 | |
| SECURITISATION TRANSACTION OF AUTO RECEIVABLES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2015-11-10 | |
| PREMIUM CREDIT FUNDING LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-09-03 | |
| ANAPTYXI II HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-09-15 | Dissolved 2017-03-21 | |
| ANAPTYXI II PLC | Director | 2011-10-07 | CURRENT | 2011-09-14 | Dissolved 2017-03-21 | |
| THEMELEION MORTGAGE FINANCE PLC | Director | 2011-05-04 | CURRENT | 2004-01-28 | Liquidation | |
| ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC | Director | 2011-01-26 | CURRENT | 2011-01-26 | Dissolved 2014-06-27 | |
| BRASS NO.1 PLC | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-12 | |
| BRASS MORTGAGE HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-03-08 | |
| SYNERGATIS PLC | Director | 2009-06-15 | CURRENT | 2009-04-23 | Dissolved 2015-03-11 | |
| SYNERGATIS HOLDINGS LIMITED | Director | 2009-06-15 | CURRENT | 2009-04-07 | Dissolved 2015-03-11 | |
| ANDROMEDA LEASING I HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-10-03 | Dissolved 2014-07-10 | |
| ANDROMEDA LEASING I PLC | Director | 2008-12-10 | CURRENT | 2008-07-22 | Dissolved 2014-07-10 | |
| MOUND HOLDINGS NO.2 LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2016-09-29 | |
| BYZANTIUM II HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2013-09-17 | |
| BYZANTIUM II FINANCE PLC | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
| APC 2008-1 HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER 2008-1 PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| REVOLVER APC LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Dissolved 2016-05-04 | |
| THEMELEION VI MORTGAGE FINANCE PLC | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
| STEGASIS MORTGAGE FINANCE PLC | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2013-09-21 | |
| EXCALIBUR FUNDING NO.1 OPTIONS LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-09-03 | |
| EXCALIBUR FUNDING NO.1 HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2015-12-25 | |
| SANDWELL COMMERCIAL FINANCE NO. 3 LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-27 | Converted / Closed | |
| PRESTIGE (NO.1) LIMITED | Director | 2008-02-28 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| THEMELEION V MORTGAGE FINANCE PLC | Director | 2008-01-18 | CURRENT | 2008-01-18 | Liquidation | |
| AUBURN 2 LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-01 | Dissolved 2017-08-24 | |
| AUBURN SECURITIES 6 PLC | Director | 2007-10-22 | CURRENT | 2007-09-13 | Dissolved 2017-08-24 | |
| DANEION 2007-1 PLC | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION APC LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-20 | Dissolved 2017-03-20 | |
| DANEION HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2007-07-13 | Dissolved 2017-03-20 | |
| SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC | Director | 2007-09-03 | CURRENT | 2003-12-02 | Dissolved 2015-06-18 | |
| WINDERMERE XI CMBS PLC | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-03-15 | |
| WINDERMERE XI CMBS OPTIONS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2016-11-29 | |
| WINDERMERE XI CMBS HOLDINGS LTD | Director | 2007-05-08 | CURRENT | 2007-05-08 | Dissolved 2017-03-15 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC | Director | 2007-04-23 | CURRENT | 2007-03-09 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-04 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-26 | Dissolved 2015-05-19 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PARENT LIMITED | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| CONSUMER UNSECURED REPERFORMING LOANS (CURL) PLC | Director | 2007-04-12 | CURRENT | 2007-03-19 | Dissolved 2017-06-30 | |
| THEMELEION IV HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| THEMELEION IV MORTGAGE FINANCE PLC | Director | 2007-04-12 | CURRENT | 2007-04-12 | Liquidation | |
| TREEPARK PLC | Director | 2006-11-22 | CURRENT | 2006-09-05 | Dissolved 2014-01-07 | |
| EPIC (BARCHESTER) OPTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-08-02 | Dissolved 2014-09-30 | |
| TITAN EUROPE 2006-4 FS P.L.C. | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| TITAN SERIES UK HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-24 | |
| EPIC (BARCHESTER) PLC | Director | 2006-10-18 | CURRENT | 2006-06-28 | Dissolved 2015-11-10 | |
| SHERWOOD CASTLE FUNDING SERIES 2006-1 PLC | Director | 2006-08-31 | CURRENT | 2006-06-07 | Dissolved 2015-11-12 | |
| ANAPTYXI APC LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Liquidation | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-09 | Dissolved 2014-02-28 | |
| ORCHARD MORTGAGE INVESTMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-10-16 | |
| URSUS INTERMEDIATE ISSUER P.L.C. | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2013-11-12 | |
| URSUS INTERMEDIATE ISSUER HOLDINGS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-11-12 | |
| SCARLET FUNDING NO.1 PARENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-05-16 | Dissolved 2014-05-12 | |
| SCARLET FUNDING NO. 1 PLC. | Director | 2006-06-05 | CURRENT | 2006-04-06 | Dissolved 2014-05-12 | |
| ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| WINDERMERE VIII CMBS PLC | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-09-24 | |
| THEMELEION III MORTGAGE FINANCE PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
| WINDERMERE VIII CMBS OPTIONS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-01-26 | |
| WINDERMERE VIII CMBS HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2016-09-24 | |
| ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-03 | Dissolved 2014-03-03 | |
| ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC | Director | 2006-05-11 | CURRENT | 2006-05-08 | Dissolved 2014-02-28 | |
| THEMELEION III HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Liquidation | |
| LEEK FINANCE NUMBER ONE LIMITED | Director | 2006-03-01 | CURRENT | 1996-05-03 | Dissolved 2013-11-26 | |
| PICTON UK LISTED REAL ESTATE ISSUER PLC | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2015-04-28 | |
| PICTON UK REAL ESTATE PARENT LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-26 | Dissolved 2015-04-28 | |
| LITHOS MORTGAGE FINANCING PLC | Director | 2005-10-20 | CURRENT | 2005-10-20 | Dissolved 2015-02-24 | |
| CUMBERNAULD FUNDING NO.3 PLC | Director | 2005-09-07 | CURRENT | 2005-08-09 | Dissolved 2014-06-05 | |
| L&C PROUDREED HOLDINGS LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| LCP PROUDREED PLC | Director | 2005-08-16 | CURRENT | 2005-08-04 | Dissolved 2016-03-09 | |
| SHERWOOD CASTLE FUNDING SERIES 2005-1 PLC | Director | 2005-07-29 | CURRENT | 2005-06-30 | Dissolved 2013-11-12 | |
| THEMELEION II MORTGAGE FINANCE PLC | Director | 2005-05-11 | CURRENT | 2005-05-11 | Liquidation | |
| THE MALL CASH MANAGER LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| THE MALL FUNDING PLC | Director | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2016-11-10 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2004-08-31 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| PRESTIGE (U.S.) LIMITED | Director | 2004-08-24 | CURRENT | 2000-09-06 | Dissolved 2016-12-14 | |
| L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.3 LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Active | |
| L.D.C. CORPORATE DIRECTOR NO.2 LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Active | |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Director | 1997-05-08 | CURRENT | 1997-05-08 | 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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED NICOLA CLAIRE LAMBOURNE | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON SKERRITT | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| Director's details changed for Alison Skerritt on 2021-07-09 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Alison Skerritt-Black on 2021-03-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Law Debenture Securitisation Services Limited as a person with significant control on 2020-11-30 | |
| CH02 | Director's details changed for Law Debenture Securitisation Services Limited on 2020-11-30 | |
| CH01 | Director's details changed for Alison Skerritt-Black on 2020-11-06 | |
| 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 | |
| AP01 | DIRECTOR APPOINTED ALISON SKERRITT-BLACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN FISH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH ANN FISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HELEN DUNCAN | |
| AP01 | DIRECTOR APPOINTED MS VIRGINIA HELEN DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWARD FILER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 08/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 08/05/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE SECURITISATION SERVICES LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 GRESHAM STREET LONDON EC2V 7LY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/05/98 | |
| ELRES | S366A DISP HOLDING AGM 03/02/98 | |
| ELRES | S252 DISP LAYING ACC 03/02/98 | |
| ELRES | S386 DISP APP AUDS 03/02/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to L.D.C. SECURITISATION DIRECTOR 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 L.D.C. SECURITISATION DIRECTOR 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
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Income
Government Income
We have not found government income sources for L.D.C. SECURITISATION DIRECTOR 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 (74990 - Non-trading company) as L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L.D.C. SECURITISATION DIRECTOR 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 L.D.C. SECURITISATION DIRECTOR 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 L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
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