L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

Key Data

Status

Active

Company No.

03370266

Incorporation date

08/05/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

11/08/2025

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

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-08 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)

16/05/2024

Confirmation statement made on 2024-05-08 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)

23/05/2023

Confirmation statement made on 2023-05-08 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)

19/05/2022

Confirmation statement made on 2022-05-08 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)

26/05/2021

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

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-05-08 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

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

View PDF (1 pages)

23/10/2020

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

View PDF (2 pages)

21/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

27/01/2020

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

View PDF (2 pages)

27/01/2020

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)

08/08/2019

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

View PDF (5 pages)

16/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

02/07/2018

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

View PDF (5 pages)

22/05/2018

Appointment of Mr Ian Kenneth Bowden as a director on 2018-05-22

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

22/08/2017

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

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-05-08 with updates

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)

27/05/2016

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

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2015

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

View PDF (3 pages)

21/05/2015

Annual return made up to 2015-05-08 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)

21/05/2014

Annual return made up to 2014-05-08 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)

16/05/2013

Annual return made up to 2013-05-08 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)

25/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-08 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)

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)

01/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

01/06/2010

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

View PDF (2 pages)

01/06/2010

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)

14/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

08/05/2008

Return made up to 08/05/08; 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)

17/10/2007

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

View PDF (3 pages)

11/05/2007

Return made up to 08/05/07; 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)

15/05/2006

Return made up to 08/05/06; 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)

13/05/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

08/06/2004

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

View PDF (3 pages)

18/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

18/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

31/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

31/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

18/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

01/11/2000

Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY

View PDF (1 pages)

14/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

30/06/2000

Return made up to 08/05/00; full list of members

View PDF (5 pages)

06/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

03/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

04/06/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

31/05/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (0 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

13/05/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (19 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

Check business linkages of L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITEDCheck 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

08/05/2026

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	22/09/1997 - Present	207
LAW DEBENTURE CORPROATE SERVICES LIMITED	Corporate Director	08/05/1997 - Present	8
Bowden, Ian Kenneth	Director	21/05/2018 - 30/10/2019	106
Bowden, Ian Kenneth	Director	22/09/2010 - 01/05/2017	106

Persons with Significant Control

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

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 L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is an(a) Active company incorporated on 08/05/1997 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. 2 LIMITED?

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is currently Active. It was registered on 08/05/1997 .

Where is L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED located?

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED do?

L.D.C. SECURITISATION DIRECTOR NO. 2 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. 2 LIMITED?

The latest filing was on 11/08/2025: Accounts for a dormant company made up to 2024-12-31.