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LDC Nominee Secretary Limited

LDC Nominee Secretary Limited is a dormant company incorporated on 3 January 2007 with the registered office located in . LDC Nominee Secretary Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06040545
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Lawdeb.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Victoria Dalby
Director • Company Secretary • British • Lives in UK • Born in Mar 1979
Patrick Wolfe Davis
Director • British • Lives in UK • Born in Sep 1968
Patricia Houston
Director • Accountant • British • Lives in UK • Born in Jul 1980
Chelsea Leigh Chivers
Director • British • Lives in UK • Born in Aug 1994
Nicola Claire Lambourne
Director • Company Secretary • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Law Debenture Corporation Plc(The)
Patricia Houston and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Trust Management Limited
Patricia Houston and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Securitisation Director No. 2 Limited
Nicola Claire Lambourne and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C. Securitisation Director No. 1 Limited
Nicola Claire Lambourne and Law Debenture Corporate Services Ltd are mutual people.
Active
L.D.C Securitisation Director No. 3 Limited
Law Debenture Corporate Services Ltd and Nicola Claire Lambourne are mutual people.
Active
L.D.C Securitisation Director No. 4 Limited
Law Debenture Corporate Services Ltd and Nicola Claire Lambourne are mutual people.
Active
Lathes Option Company Limited
Law Debenture Corporate Services Ltd and Nicola Claire Lambourne are mutual people.
Active
Law Debenture Trustees Limited
Law Debenture Corporate Services Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Patrick Wolfe Davis Appointed
10 Months Ago on 7 Nov 2024
Chelsea Leigh Chivers Appointed
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Victoria Dalby Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Appointment of Patrick Wolfe Davis as a director on 7 November 2024
Submitted on 23 Dec 2024
Appointment of Chelsea Leigh Chivers as a director on 7 November 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Victoria Dalby as a director on 25 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 19 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 11 Jan 2023
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Repayment History
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