L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED

Key Data

Status

Active

Company No.

04652686

Incorporation date

30/01/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

27/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Alison Skerritt as a director on 2024-06-14

View PDF (1 pages)

31/07/2024

Appointment of Nicola Claire Lambourne as a director on 2024-06-14

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

26/01/2023

Director's details changed for Alison Skerritt on 2021-07-09

View PDF (2 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

27/05/2021

Director's details changed for Alison Skerritt-Black on 2021-03-20

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

01/12/2020

Change of details for Law Debenture Securitisation Services Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Director's details changed for Alison Skerritt-Black on 2020-11-06

View PDF (2 pages)

30/11/2020

Director's details changed for Law Debenture Securitisation Services Limited on 2020-11-30

View PDF (1 pages)

30/11/2020

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)

23/10/2020

Appointment of Alison Skerritt-Black as a director on 2020-10-23

View PDF (2 pages)

23/10/2020

Termination of appointment of Deborah Ann Fish as a director on 2020-09-29

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Miss Deborah Ann Fish as a director on 2020-01-24

View PDF (2 pages)

28/01/2020

Termination of appointment of Virginia Helen Duncan as a director on 2020-01-24

View PDF (1 pages)

31/10/2019

Appointment of Ms Virginia Helen Duncan as a director on 2019-10-31

View PDF (2 pages)

31/10/2019

Termination of appointment of Ian Kenneth Bowden as a director on 2019-10-31

View PDF (1 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

29/05/2018

Appointment of Mr Ian Kenneth Bowden as a director on 2018-05-29

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

21/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/05/2017

Appointment of Mr Mark Howard Filer as a director on 2017-05-02

View PDF (2 pages)

05/05/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-02

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (4 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (4 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

27/09/2010

Appointment of Mr Ian Kenneth Bowden as a director

View PDF (2 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

09/02/2010

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

View PDF (2 pages)

09/02/2010

Director's details changed for Law Debenture Securitisation Services Limited on 2009-10-01

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

17/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

16/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

17/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (0 pages)

19/05/2004

Resolutions

View PDF (1 pages)

12/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

03/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	02/05/2017 - Present	568
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	30/01/2003 - Present	207
LAW DEBENTURE CORPROATE SERVICES LIMITED	Corporate Director	30/01/2003 - Present	8
Bowden, Ian Kenneth	Director	23/09/2010 - 02/05/2017	106
Bowden, Ian Kenneth	Director	29/05/2018 - 31/10/2019	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED is an(a) Active company incorporated on 30/01/2003 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 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 L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED?

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED is currently Active. It was registered on 30/01/2003 .

Where is L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED located?

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED do?

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-21 with no updates.