LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED was incorporated 10 years ago on 09/06/2014 and has the registered number: 09077849. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED - 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 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
L.D.C. REPORTING SERVICES LIMITED (until 01/11/2018)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS JACKSON Jan 1966 British Director 2017-10-24 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2014-06-09 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-02 CURRENT
MICHAEL ANTHONY CHATTERTON Jun 1962 British Director 2014-07-01 CURRENT
ELIOT SOLARZ Dec 1978 British Director 2017-10-24 CURRENT
MRS ANNE LOUISE HILLS Oct 1968 British Director 2014-07-01 CURRENT
MRS DENYSE MONIQUE ANDERSON Apr 1953 British Director 2014-07-01 UNTIL 2015-04-30 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2014-06-09 UNTIL 2016-08-31 RESIGNED
DAVID BELL Jul 1966 British Director 2017-07-18 UNTIL 2017-11-06 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-04 UNTIL 2017-10-22 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2014-06-09 UNTIL 2019-10-11 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2014-07-01 UNTIL 2018-01-12 RESIGNED
THE HON. ROBERT JOHN LAING Mar 1953 British Director 2014-07-01 UNTIL 2019-10-11 RESIGNED
MR DARREN ANDREW LEVENE Mar 1974 British Director 2015-03-09 UNTIL 2019-10-11 RESIGNED
GRAHAM LONG Apr 1971 British Director 2016-12-15 UNTIL 2021-09-30 RESIGNED
MR JULIAN ROBERT MASON-JEBB Mar 1955 British Director 2014-07-01 UNTIL 2016-07-18 RESIGNED
MR RICHARD DAVID RANCE Sep 1955 British Director 2014-07-01 UNTIL 2019-10-11 RESIGNED
MR RONAN REILLY Jan 1972 Irish Director 2017-10-24 UNTIL 2019-10-11 RESIGNED
MISS RUTH MARGARET FOX Oct 1954 British Director 2014-07-01 UNTIL 2019-10-11 RESIGNED
MISS KATIE ELIZABETH THORPE Jun 1979 British Director 2018-06-08 UNTIL 2020-09-11 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.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D. PENSION PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SAFECALL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEINL CAPITAL MARKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
SAFECALL TRAINING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 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.
THE WHISTLEBLOWING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
TIBRA EQUITIES EUROPE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
LDC (NCS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TIBRA CAPITAL FOUNDATION EUROPE LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE SOLE TRUSTEE PLC LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH NEW SOUTH WALES AUSTRALIA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 2023-09-19 31-12-2022 £1 equity
Micro-entity Accounts - LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED 2022-09-23 31-12-2021 £1 equity
Abbreviated Company Accounts - L.D.C. REPORTING SERVICES LIMITED 2016-05-28 31-12-2015 £1 equity
Abbreviated Company Accounts - L.D.C. REPORTING SERVICES LIMITED 2015-06-16 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD GLOBAL ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OGIER SHARED SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALICO CAPITAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TOP TIER CAPITAL PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARISE P&L GABON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AXE TRADER FIRM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADERHUB LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
AXE TRADER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
OGIER (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied