LDC NOMINEE SECRETARY LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

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

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 7 resigned

Show resigned officers

						Status
Chelsea Leigh Chivers	Director	British	United Kingdom	31	7 Nov 2024	Active
Law Debenture Corporate Services Ltd	Corporate-secretary	United Kingdom	Unknown	—	3 Jan 2007	Active
Nicola Claire Lambourne	Director	British	United Kingdom	38	14 Dec 2022	Active
Patricia Houston	Director	British	United Kingdom	45	14 Dec 2022	Active
Patrick Wolfe Davis	Director	British	United Kingdom	57	7 Nov 2024	Active

Shareholders

Shareholders (1)


Law Debenture Corporate Services Limited	100.0%	1	Ordinary	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Law Debenture Corporate 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

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Group Structure

LAW DEBENTURE CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

LDC NOMINEE SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
3 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-03 with no updates	View(3 pages)
23 Dec 2024	Officers	Appointment of Patrick Wolfe Davis as director on 2024-11-07	View(2 pages)
9 Dec 2024	Officers	Appointment of Chelsea Leigh Chivers as director on 2024-11-07	View(2 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)