CompanyTrack
L

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

Active London

Non-trading company

0 employees
Non-trading company
L

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

Non-trading company

Founded 8 May 1997 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 19 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

4 active 6 resigned
Status
Law Debenture Corporate Services LtdCorporate-secretaryUnited KingdomUnknown23 Sept 1997Active
Law Debenture Securitisation Services LimitedCorporate-directorUnited KingdomUnknown8 May 1997Active
Mark Howard FilerDirectorBritishUnited Kingdom582 May 2017Active
Nicola Claire LambourneDirectorBritishUnited Kingdom3814 Jun 2024Active

Shareholders

Shareholders (1)

Law Debenture Securitisation Services Limited
100.0%
116 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Law Debenture Securitisation Services Limited

United Kingdom

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

LAW DEBENTURE SECURITISATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
31 Jul 2024OfficersTermination of Alison Skerritt as director on 2024-06-14View(1 page)
31 Jul 2024OfficersAppointment of Nicola Claire Lambourne as director on 2024-06-14View(2 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

31 Jul 2024 Officers

Termination of Alison Skerritt as director on 2024-06-14

31 Jul 2024 Officers

Appointment of Nicola Claire Lambourne as director on 2024-06-14

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-05-08 with no updates

9 months ago on 19 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Termination of Alison Skerritt as director on 2024-06-14

1 years ago on 31 Jul 2024

Appointment of Nicola Claire Lambourne as director on 2024-06-14

1 years ago on 31 Jul 2024