L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Company details
- Registered name
- L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
- Company number
- 03370268
- Registered office
- 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 190 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2024 | Director resigned | SKERRITT, Alison | — |
| 14/06/2024 | Director appointed | — | LAMBOURNE, Nicola Claire |
| 23/10/2020 | Director appointed | — | SKERRITT, Alison |
| 29/09/2020 | Director resigned | FISH, Deborah Ann | — |
| 24/01/2020 | Director resigned | DUNCAN, Virginia Helen | — |
| 24/01/2020 | Director appointed | — | FISH, Deborah Ann |
| 31/10/2019 | Director resigned | BOWDEN, Ian Kenneth | — |
| 31/10/2019 | Director appointed | — | DUNCAN, Virginia Helen |
| 22/05/2018 | Director appointed | — | BOWDEN, Ian Kenneth |
| 02/05/2017 | Director resigned | BOWDEN, Ian Kenneth | — |
| 02/05/2017 | Director appointed | — | FILER, Mark Howard |
| 06/04/2016 | Person with significant control added | — | Law Debenture Securitisation Services Limited |
| 23/09/2010 | Director appointed | — | BOWDEN, Ian Kenneth |
| 23/09/1997 | Corporate-secretary appointed | — | LAW DEBENTURE CORPORATE SERVICES LTD |
| 05/09/1997 | Secretary resigned | HOWELL, John Kenneth | — |
| 08/05/1997 | Secretary appointed | — | HOWELL, John Kenneth |
| 08/05/1997 | Corporate-director appointed | — | LAW DEBENTURE SECURITISATION SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED (03370268)
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED is a private limited company incorporated on 8 May 1997 and registered in the United Kingdom under company number 03370268. Its registered office is at 8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Law Debenture Securitisation Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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