ALBA 2005-1 PLC

Key Data

Status

Active

Company No.

05532547

Incorporation date

10/08/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

18/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

09/10/2025

Termination of appointment of L.D.C. Securitisation Director No. 3 Limited as a director on 2025-10-07

View PDF (1 pages)

09/10/2025

Appointment of L.D.C. Securitisation Director No. 2 Limited as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Appointment of L.D.C. Securitisation Director No. 1 Limited as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Termination of appointment of L.D.C. Securitisation Director No. 4 Limited as a director on 2025-10-07

View PDF (1 pages)

25/07/2025

Registration of charge 055325470002, created on 2025-07-24

View PDF (104 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

24/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

30/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

02/12/2020

Change of details for Oakwood Global Assets Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

02/12/2020

Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30

View PDF (1 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

22/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

20/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Mr Mark Howard Filer as a director on 2017-09-07

View PDF (2 pages)

07/09/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-09-07

View PDF (1 pages)

05/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

24/10/2014

Auditor's resignation

View PDF (3 pages)

21/10/2014

Miscellaneous

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

22/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

10/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

23/09/2010

Appointment of Mr Ian Kenneth Bowden as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Ldc Securitisation Director No 3 Limited on 2009-10-01

View PDF (2 pages)

07/09/2010

Director's details changed for Ldc Securitisation Director No 4 Limited on 2009-10-01

View PDF (2 pages)

07/09/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

13/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

10/10/2008

Resolutions

View PDF (44 pages)

14/08/2008

Director's change of particulars / l d c securitisation directors no 4 LIMITED / 14/08/2008

View PDF (2 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

13/08/2008

Director appointed l d c securitisation directors no 4 LIMITED

View PDF (2 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

10/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

01/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (18 pages)

20/10/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/10/2005

Application to commence business

View PDF (2 pages)

28/09/2005

Memorandum and Articles of Association

View PDF (67 pages)

28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

Ad 16/09/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

28/09/2005

Registered office changed on 28/09/05 from: 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

19/09/2005

Certificate of change of name

View PDF (2 pages)

10/08/2005

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBA 2005-1 PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED	Corporate Director	07/10/2025 - Present	137
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED	Corporate Director	07/10/2025 - Present	133
Filer, Mark Howard	Director	07/09/2017 - Present	568
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	16/09/2005 - 07/10/2025	26
L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED	Corporate Director	16/09/2005 - 07/10/2025	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBA 2005-1 PLC

ALBA 2005-1 PLC is an(a) Active company incorporated on 10/08/2005 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA 2005-1 PLC?

ALBA 2005-1 PLC is currently Active. It was registered on 10/08/2005 .

Where is ALBA 2005-1 PLC located?

ALBA 2005-1 PLC is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does ALBA 2005-1 PLC do?

ALBA 2005-1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBA 2005-1 PLC?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-14 with no updates.