Law Debenture Corporate Services Limited in 100 Bishopsgate LONDON

Law Debenture Corporate Services Limited LONDON

Law Debenture Corporate Services started in year 1997 as Private Limited Company with registration number 03388362. The Law Debenture Corporate Services company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2N 4AG.

At the moment there are 2 directors in the the company, namely Mark F. and Anne H.. In addition one secretary - Alison S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Law Debenture Corporate Services Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03388362
Date of Incorporation	Thu, 12th Jun 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Alison S.

Position: Secretary

Appointed: 04 March 2020

Mark F.

Position: Director

Appointed: 02 May 2017

Anne H.

Position: Director

Appointed: 15 February 2005

L.d.c. Trust Management Limited

Position: Corporate Director

Appointed: 12 June 1997

Deborah F.

Position: Secretary

Appointed: 24 January 2020

Resigned: 06 October 2020

Virginia D.

Position: Secretary

Appointed: 08 May 2017

Resigned: 24 January 2020

Michael A.

Position: Director

Appointed: 31 August 2016

Resigned: 22 October 2017

Marc C.

Position: Secretary

Appointed: 20 July 2009

Resigned: 04 March 2020

Michael H.

Position: Secretary

Appointed: 06 September 2007

Resigned: 17 July 2009

William R.

Position: Secretary

Appointed: 09 May 2006

Resigned: 31 August 2007

Caroline B.

Position: Director

Appointed: 25 April 2002

Resigned: 31 August 2016

Robert W.

Position: Director

Appointed: 25 April 2002

Resigned: 31 December 2004

Ian B.

Position: Director

Appointed: 14 November 2000

Resigned: 01 November 2019

Sharon M.

Position: Secretary

Appointed: 20 January 1998

Resigned: 02 May 2017

Robert W.

Position: Secretary

Appointed: 05 September 1997

Resigned: 20 January 1998

John H.

Position: Nominee Secretary

Appointed: 12 June 1997

Resigned: 05 September 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is The Law Debenture Corporation P.l.c. from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Law Debenture Corporation P.L.C.

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	0030397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, March 2024	accounts	Free Download (158 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, March 2024	accounts	Free Download (158 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-15: 1.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 19th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-19: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 19th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 31st, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 28th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-13 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-07 filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 20th, April 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-06-18 filed on: 18th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 7th, July 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-06-21 filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-21 filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-02 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-07-02 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-07-02 filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-06-25 filed on: 25th, June 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-06-25 filed on: 25th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, June 1998	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 20th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 20th, July 1997	accounts	Free Download (1 page)

Law Debenture Corporate Services Limited LONDON

Law Debenture Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Mark F.

Anne H.

L.d.c. Trust Management Limited

Deborah F.

Virginia D.

Michael A.

Marc C.

Michael H.

William R.

Caroline B.

Robert W.

Ian B.

Sharon M.

Robert W.

John H.

People with significant control

Company filings

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