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Law Debenture Corporate Services Limited

Law Debenture Corporate Services Limited is an active company incorporated on 12 June 1997 with the registered office located in London, City of London. Law Debenture Corporate Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03388362
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
02076065451
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Process Agent • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Corporation Plc(The)
Denis Jackson and Patricia Houston are mutual people.
Active
L.D.C. Trust Management Limited
Denis Jackson and Patricia Houston are mutual people.
Active
LDCS Process Agent Limited
Denis Jackson and Patricia Houston are mutual people.
Active
Boots Pensions Limited
L.D.C. Trust Management Limited is a mutual person.
Active
Beagle Nominees Limited
Denis Jackson is a mutual person.
Active
The Law Debenture Intermediary Corporation P.L.C
Mark Howard Filer is a mutual person.
Active
Law Debenture Trust Corporation P.L.C.(The)
Denis Jackson is a mutual person.
Active
Law Debenture Investment Management Limited
Denis Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.16M (+136%)
Turnover
£19.48M
Decreased by £17K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£25M
Decreased by £5.17M (-17%)
Total Liabilities
-£28.9M
Increased by £3.65M (+14%)
Net Assets
-£3.9M
Decreased by £8.82M (-179%)
Debt Ratio (%)
116%
Increased by 31.91% (+38%)
Latest Activity
Anne Louise Hills Resigned
2 Months Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Miss Patricia Houston Appointed
11 Months Ago on 1 Dec 2024
Mr Denis Jackson Appointed
11 Months Ago on 1 Dec 2024
Alison Camille Skerritt Resigned
1 Year 4 Months Ago on 14 Jun 2024
Nicola Claire Lambourne Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Anne Louise Hills as a director on 8 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Appointment of Miss Patricia Houston as a director on 1 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Denis Jackson as a director on 1 December 2024
Submitted on 17 Dec 2024
Appointment of Nicola Claire Lambourne as a secretary on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Alison Camille Skerritt as a secretary on 14 June 2024
Submitted on 14 Jun 2024
Repayment History
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