LAW DEBENTURE FINANCE P.L.C. - LONDON


Company Profile Company Filings

Overview

LAW DEBENTURE FINANCE P.L.C. is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE FINANCE P.L.C. was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832429. The accounts status is FULL and accounts are next due on 30/06/2024.

LAW DEBENTURE FINANCE 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
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED Corporate Director 1999-08-26 CURRENT
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 1999-08-26 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 1999-08-26 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2018-01-12 CURRENT
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2010-09-23 UNTIL 2016-08-31 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2017-10-22 UNTIL 2018-01-12 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 CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 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.
GADS HILL SCHOOL HIGHAM Active FULL 85100 - Pre-primary education
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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JOINT CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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
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ERG WIND MEI 2-14-2 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ERG WIND MEI 2-14-1 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GYM OFFSHORE TWO LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
GYM OFFSHORE ONE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
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.

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MIDDLETON ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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