ALBA 2007-1 PLC

Key Data

Status

Active

Company No.

05965813

Incorporation date

13/10/2006

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 13/10/2006)

23/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

10/10/2025

Termination of appointment of Ldc Securitisation Director No 4 Limited as a director on 2025-10-07

View PDF (1 pages)

10/10/2025

Termination of appointment of Ldc 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. 1 Limited as a director on 2025-10-07

View PDF (2 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)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

24/06/2025

Registration of charge 059658130002, created on 2025-06-19

View PDF (120 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

25/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

02/12/2020

Director's details changed for Ldc Securitisation Director No 4 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Director's details changed for Ldc Securitisation Director No 3 Limited on 2020-11-30

View PDF (1 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

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 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG 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)

23/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

23/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

17/10/2017

Confirmation statement made on 2017-10-13 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)

06/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

02/11/2015

Annual return made up to 2015-10-13 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)

22/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

21/10/2014

Miscellaneous

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

01/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

24/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

28/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

28/10/2011

Director's details changed for Mr Ian Kenneth Bowden on 2011-10-28

View PDF (2 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

01/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

18/06/2010

Director's details changed for Mr Ian Kenneth Bowden on 2010-06-18

View PDF (2 pages)

08/04/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

04/11/2009

Full accounts made up to 2009-04-30

View PDF (26 pages)

16/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (2 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

10/10/2008

Resolutions

View PDF (44 pages)

09/10/2008

Director appointed ian kenneth bowden

View PDF (3 pages)

09/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (26 pages)

21/05/2007

Accounting reference date shortened from 31/12/07 to 30/04/07

View PDF (1 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (67 pages)

21/03/2007

New director appointed

View PDF (3 pages)

20/03/2007

New director appointed

View PDF (3 pages)

07/03/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/2007

Application to commence business

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

06/03/2007

Ad 22/02/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

06/03/2007

Registered office changed on 06/03/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

26/02/2007

Certificate of change of name

View PDF (3 pages)

13/10/2006

Incorporation

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

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
LDC SECURITISATION DIRECTOR NO 4 LIMITED	Corporate Director	22/02/2007 - 07/10/2025	8
LDC SECURITISATION DIRECTOR NO 3 LIMITED	Corporate Director	22/02/2007 - 07/10/2025	9
Filer, Mark Howard	Director	07/09/2017 - Present	568

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

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02153348

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Description

About ALBA 2007-1 PLC

ALBA 2007-1 PLC is an(a) Active company incorporated on 13/10/2006 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 2007-1 PLC?

ALBA 2007-1 PLC is currently Active. It was registered on 13/10/2006 .

Where is ALBA 2007-1 PLC located?

ALBA 2007-1 PLC is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does ALBA 2007-1 PLC do?

ALBA 2007-1 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 2007-1 PLC?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-13 with no updates.