Law Debenture Finance P.l.c.

Company details

Type

Public Limited Company

Incorporated

1999-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-06-30 due in 17 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Jackson, Denis · Director appointed 2018-01-12
• L.d.c. Corporate Director No 2 Limited · Corporate Director appointed 1999-08-26
• Law Debenture Corporate Services Ltd · Corporate Secretary appointed 1999-08-26
• L.d.c. Corporate Director No 1 Limited · Corporate Director appointed 1999-08-26
• Fullwood, Timothy Michael James · Director appointed 2017-10-22 resigned 2018-01-12
• Adams, Michael Charles · Director appointed 2016-08-31 resigned 2017-10-22
• Banszky, Caroline Janet · Director appointed 2010-09-23 resigned 2016-08-31

People with significant control (1)

• The Law Debenture Corporation P.l.c. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Trust deed (the "principal trust deed") and entered into by law debenture finance P.L.C.("the issuer") Outstanding
  Held by Prudential Trustee Company Limited as Trustee for the Holders of the Bonds
  Created 1999-10-12
  Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Full accounts (paper) AA Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Full accounts (paper) AA Accounts
• 2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Full accounts (paper) AA Accounts
• 2022-08-30 Full accounts (paper) AA Accounts
• 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-15 Full accounts (paper) AA Accounts
• 2020-11-30 Change corporate director company with change date CH02 Officers
• 2020-11-30 Change corporate director company with change date CH02 Officers
• 2020-11-30 Change corporate secretary company with change date CH04 Officers
• 2020-11-30 Change corporate secretary company with change date CH04 Officers
• 2020-11-30 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.