L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

Non-trading company

Founded 30 May 1997 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 15 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Full company profile for L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (03380981), an active company based in London, United Kingdom. Incorporated 30 May 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Filer, Mark HowardDirectorBritishUnited Kingdom592 May 2017Active
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown23 Jul 1997Active

Shareholders

Shareholders (1)

Law Debenture Securitisation Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
30 May 2024Confirmation StatementConfirmation statement made on 30 May 2024 with no updates
1 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 May 2024 Confirmation Statement

Confirmation statement made on 30 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 1 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 8 Aug 2025

Confirmation statement made on 30 May 2025 with no updates

1 years ago on 30 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 30 May 2024 with no updates

2 years ago on 30 May 2024