THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - LONDON


Company Profile Company Filings

Overview

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. was incorporated 43 years ago on 29/10/1980 and has the registered number: 01525148. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1997-09-16 CURRENT
ELIOT SOLARZ Dec 1978 British Director 2018-08-03 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-02 CURRENT
JOHN JEREMY MCKINNELL POTTER Feb 1937 British Secretary RESIGNED
CLIVE LAURENCE CHARLES RAKESTROW Dec 1957 British Director 1999-01-01 UNTIL 2004-10-27 RESIGNED
ROBERT JAMES WILLIAMS Sep 1948 British Director 1993-10-19 UNTIL 2004-12-31 RESIGNED
JOHN KENNETH HOWELL Nov 1960 Secretary RESIGNED
GRAHAM IDRIS LANE Sep 1936 British Director RESIGNED
RICHARD FORBES THOMAS May 1944 British Director RESIGNED
HOWARD CLIVE RUMBELOW Jun 1933 British Director RESIGNED
MR RICHARD DAVID RANCE Sep 1955 British Director 2003-04-23 UNTIL 2022-09-28 RESIGNED
JOHN JEREMY MCKINNELL POTTER Feb 1937 British Director RESIGNED
HUGH DANIEL OSBORNE Aug 1927 British Director RESIGNED
DAVID FRANK NORRIS Nov 1947 British Director 1992-11-17 UNTIL 2003-10-16 RESIGNED
JOHN ALSTON MORRELL Aug 1927 British Director RESIGNED
MR JULIAN ROBERT MASON-JEBB Mar 1955 British Director RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director RESIGNED
ABIGAIL HOLLADAY Apr 1965 British Director 1999-01-01 UNTIL 2003-10-16 RESIGNED
MR DARREN ANDREW LEVENE Mar 1974 British Director 2015-03-10 UNTIL 2020-11-30 RESIGNED
CHRISTOPHER CHARLES BIDDULPH DUFFETT Aug 1943 British Director RESIGNED
FOSTER FERRIER HARVEY CHARLTON Mar 1923 British Director RESIGNED
RAYMOND PERCIVAL ST GEORGE CAZALET Apr 1931 British Director RESIGNED
RICHARD LAWRENCE BRISTOW Oct 1929 British Director RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2003-11-11 UNTIL 2019-11-01 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2002-02-13 UNTIL 2016-08-31 RESIGNED
MRS DENYSE MONIQUE ANDERSON Apr 1953 British Director 1992-11-17 UNTIL 2015-04-30 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE OVERSEAS (NO. 1) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUITY TRUSTEES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE SECURITISATION SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EQUITY TRUST (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARWICK INVESTMENTS LTD LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHIGWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
L.D.C. LATVIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TERRIER SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED Active FULL 66110 - Administration of financial markets
LDC (NCS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CUCINA CAPITAL PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LD (HOLDCO) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LD (BIDCO) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTMINSTER AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LDC (DANTC) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AVENELL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
AMATI AIM VCT PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
ALBA 2005-1 PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXIOM SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
HULLEY ROAD ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PAULMONT CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
LXI PACIFIC LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MIDDLETON ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ELVET MORTGAGES 2021-1 HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64922 - Activities of mortgage finance companies