L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED - LONDON


Company Profile Company Filings

Overview

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652686. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L.D.C SECURITISATION DIRECTOR NO. 4 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 CORPORATE SERVICES LTD Corporate Secretary 2003-01-30 CURRENT
LAW DEBENTURE SECURITISATION SERVICES LIMITED Corporate Director 2003-01-30 CURRENT
ALISON SKERRITT Jan 1986 British Director 2020-10-23 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-02 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. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRANITE MORTGAGES 03-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CTRL SECTION 1 FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GRANITE MORTGAGES 04-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LATHES OPTION COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRPORT GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
ISS COLLECTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRUCHMEN NO. 7 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KYIV FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2013-1 PLC ST.HELIER JERSEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 2023-09-14 31-12-2022 £1 equity
Micro-entity Accounts - L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 2022-09-23 31-12-2021 £1 equity
Abbreviated Company Accounts - L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 2016-05-28 31-12-2015 £1 equity
Abbreviated Company Accounts - L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 2015-05-28 31-12-2014 £1 equity

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