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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 14 years ago.
Status
Active
Active since incorporation
Company No
07466833
Private limited company
Age
14 years
Incorporated 10 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Same address for the past 4 years
Telephone
02076065451
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Law Debenture Pension Trust Corporation P.L.C
Mr Michael Anthony Chatterton, Robert Hugh Thomas, and 2 more are mutual people.
Active
The Law Debenture (JGDBS) Pension Trust Corporation
Law Debenture Corporate Services Limited and Elizabeth Jane Beverley 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
Mr Michael Anthony Chatterton and Law Debenture Corporate Services Limited are mutual people.
Active
PZR Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£286.54K
Increased by £82.37K (+40%)
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £229.29K (+27%)
Total Liabilities
-£539.25K
Increased by £30.36K (+6%)
Net Assets
£539.01K
Increased by £198.94K (+58%)
Debt Ratio (%)
50%
Decreased by 9.93% (-17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Elizabeth Jane Beverley Appointed
11 Months Ago on 1 Oct 2024
Venetia Harriet Trayhurn Resigned
11 Months Ago on 1 Oct 2024
Victoria Claire Paramour Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Termination of appointment of Venetia Harriet Trayhurn as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Elizabeth Jane Beverley as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Victoria Claire Paramour as a director on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Repayment History
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