Law Debenture Corporate Services Limited

General information

Name:

Law Debenture Corporate Services Ltd

Office Address:

8th Floor 100 Bishopsgate EC2N 4AG London

Number: 03388362

Incorporation date: 1997-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Law Debenture Corporate Services started its business in the year 1997 as a Private Limited Company with reg. no. 03388362. The firm has been active for 27 years and it's currently active. This firm's head office is situated in London at 8th Floor. You could also locate the company utilizing its area code : EC2N 4AG. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. The most recent accounts cover the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-06-12.

According to this company's register, since Tue, 2nd May 2017 there have been two directors: Mark F. and Anne H.. To find professional help with legal documentation, this specific firm has been utilizing the skills of Alison S. as a secretary since 2020. One of the directors of this company is another limited company: L.d.c. Trust Management Limited.

Company staff

Alison S.

Role: Secretary

Appointed: 04 March 2020

Latest update: 10 December 2023

Mark F.

Role: Director

Appointed: 02 May 2017

Latest update: 10 December 2023

Anne H.

Role: Director

Appointed: 15 February 2005

Latest update: 10 December 2023

Role: Corporate Director

Appointed: 12 June 1997

Address: Bishopsgate, London, EC2N 4AG, England

Latest update: 10 December 2023

People with significant control

The companies that control this firm include: The Law Debenture Corporation P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Bishopsgate, EC2N 4AG and was registered as a PSC under the registration number 0030397.

The Law Debenture Corporation P.L.C.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, March 2024
accounts
Free Download Download filing (158 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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