L.d.c. Corporate Director No.1 Limited in London, EC2N 4AG

Description

Data updated on: 01-11-2023

L.d.c. Corporate Director No.1 has been operating in this business for 27 years. Established under company registration number 03380981, the firm operates as a Private Limited Company. You may visit the office of this company during its opening hours at the following address: 8th Floor 100 Bishopsgate, EC2N 4AG London. This company's Standard Industrial Classification Code is 74990: Non-trading company. The business most recent annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on May 30, 2023.

According to the latest update, we have only one director in the company: Mark F. (since 2017-05-02). Since 2010 Ian B., had performed assigned duties for the company until the resignation on 2017-05-02. Another limited company has been appointed as one of the secretaries of this company: Law Debenture Corporate Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted			1	1	1			1
Par Value Share			1	1	1			1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1

Company staff

Mark F.

Role: Director

Appointed: 02 May 2017

Latest update: 19 December 2023

Law Debenture Corporate Services Ltd

Role: Corporate Secretary

Appointed: 23 July 1997

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 19 December 2023

Law Debenture Securitisation Services Limited

Role: Corporate Director

Appointed: 30 May 1997

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 19 December 2023

People with significant control

The companies with significant control over this firm include: Law Debenture Securitisation Services Limited 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 reg no 3355646.

Law Debenture Securitisation Services Limited

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 3355646

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 24 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 May 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	25 July 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 May 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 May 2016
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

L.d.c. Corporate Director No.1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark F.

Law Debenture Corporate Services Ltd

Law Debenture Securitisation Services Limited

Ian B.

John H.

People with significant control

Law Debenture Securitisation Services Limited

Accounts Documents

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