Company information:
L.D.C. Securitisation Director No. 1 Limited (No: 03370268)
Address: 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK HOWARD FILER ( DOB: Jun-1967 From: May-2017 )
Current Director: DEBORAH ANN FISH ( DOB: Apr-1972 From: Jan-2020 )
Current Director: LAW DEBENTURE SECURITISATION SERVICES LIMITED ( From: May-1997 )
Current Director: ALISON SKERRITT ( DOB: Jan-1986 From: Oct-2020 )
Current Director: ALISON SKERRITT ( DOB: Jan-1986 From: Oct-2020 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LTD ( From: Sep-1997 )
Resigned Director: IAN KENNETH BOWDEN ( DOB: Dec-1963 From: May-2018 To: Oct-2019 )
Resigned Director: VIRGINIA HELEN DUNCAN ( DOB: Jul-1977 From: Oct-2019 To: Jan-2020 )
Resigned Secretary: JOHN KENNETH HOWELL ( DOB: Nov-1960 From: May-1997 To: Sep-1997 )
Persons of Significant Control:
Law Debenture Securitisation Services Limited, 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |