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Law Debenture Governance Services Limited

Law Debenture Governance Services Limited is an active company incorporated on 10 December 2010 with the registered office located in London, City of London. Law Debenture Governance Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07466833
Private limited company
Age
15 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Law Debenture Governance Services Limited
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 5 years
Telephone
02076065451
Email
Unreported
Website
Lawdeb.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Elizabeth Jane Beverley
Director • British • Lives in England • Born in Apr 1970
Robert Hugh Thomas
Director • British • Lives in England • Born in Oct 1961
Andrew William Harrison
Director • British • Lives in UK • Born in Sep 1967
Michael Anthony Chatterton
Director • British • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Law Debenture Pension Trust Corporation P.L.C
Elizabeth Jane Beverley, Michael Anthony Chatterton, and 1 more are mutual people.
Active
The Law Debenture (JGDBS) Pension Trust Corporation
Elizabeth Jane Beverley and Law Debenture Corporate Services Limited are mutual people.
Active
Law Debenture (Jic) Pension Trust Corporation
Elizabeth Jane Beverley and Law Debenture Corporate Services Limited are mutual people.
Active
Pegasus Pensions Plc
Michael Anthony Chatterton and Law Debenture Corporate Services Limited are mutual people.
Active
PZR Limited
Michael Anthony Chatterton is a mutual person.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited is a mutual person.
Active
Fairhold Homes Limited
Law Debenture Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£160.93K
Decreased by £125.61K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Increased by £471.33K (+44%)
Total Liabilities
-£716.86K
Increased by £177.61K (+33%)
Net Assets
£832.73K
Increased by £293.72K (+54%)
Debt Ratio (%)
46%
Decreased by 3.75% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 11 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Elizabeth Jane Beverley Appointed
1 Year 3 Months Ago on 1 Oct 2024
Venetia Harriet Trayhurn Resigned
1 Year 3 Months Ago on 1 Oct 2024
Victoria Claire Paramour Resigned
1 Year 8 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Mr Robert Hugh Thomas Details Changed
7 Years Ago on 5 Dec 2018
Mr Andrew William Harrison Details Changed
7 Years Ago on 23 Apr 2018
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Director's details changed for Mr Andrew William Harrison on 23 April 2018
Submitted on 11 Dec 2025
Director's details changed for Mr Robert Hugh Thomas on 5 December 2018
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
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Repayment History
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