Loan Note Debentures Limited

General information

Name:

Loan Note Debentures Ltd

Office Address:

19 Tanners Lane OX18 4NA Burford

Number: 08994502

Incorporation date: 2014-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08994502 10 years ago, Loan Note Debentures Limited is categorised as a Private Limited Company. The present registration address is 19 Tanners Lane, Burford. It 's been 8 years from the moment Loan Note Debentures Limited is no longer featured under the name Progressive (armstrong). This firm's classified under the NACE and SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Loan Note Debentures Ltd reported its latest accounts for the period up to 2023-03-31. The most recent confirmation statement was released on 2023-04-06.

Regarding the following firm, a variety of director's tasks have so far been done by Nigel S. who was designated to this position on 2016-09-29. That firm had been controlled by Alan Y. till 2017-12-22. As a follow-up a different director, namely Robin C. resigned 7 years ago. In order to provide support to the directors, this particular firm has been utilizing the skills of Nigel S. as a secretary since the appointment on 2017-12-22.

  • Previous company's names
  • Loan Note Debentures Limited 2016-06-06
  • Progressive (armstrong) Limited 2014-04-14

Financial data based on annual reports

Company staff

Nigel S.

Role: Secretary

Appointed: 22 December 2017

Latest update: 29 March 2024

Nigel S.

Role: Director

Appointed: 29 September 2016

Latest update: 29 March 2024

People with significant control

Nigel S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel S.
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robin C.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-14
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

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