L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED - LONDON


Company Profile Company Filings

Overview

L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652675. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE SECURITISATION SERVICES LIMITED Corporate Director 2003-01-30 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2003-01-30 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-02 CURRENT
ALISON SKERRITT Jan 1986 British Director 2020-10-23 CURRENT
MISS DEBORAH ANN FISH Apr 1972 British Director 2020-01-24 UNTIL 2020-09-29 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-23 UNTIL 2017-05-02 RESIGNED
MISS VIRGINIA HELEN DUNCAN Jul 1977 British Director 2019-10-31 UNTIL 2020-01-24 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2018-05-29 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Law Debenture Securitisation Services Limited 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
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
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LATHES OPTION COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

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