LDC DR TRUSTEE LIMITED
LONDON LAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED

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Company number 04523090
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of LDC DR TRUSTEE LIMITED are www.ldcdrtrustee.co.uk, and www.ldc-dr-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ldc Dr Trustee Limited is a Private Limited Company. The company registration number is 04523090. Ldc Dr Trustee Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Ldc Dr Trustee Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. MASON-JEBB, Julian Robert is a Director of the company. L.D.C. CORPORATE DIRECTOR NO.3 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO.4 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 30 August 2002

Director
MASON-JEBB, Julian Robert
Appointed Date: 23 September 2010
70 years old

Director
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
Appointed Date: 30 August 2002

Director
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Appointed Date: 30 August 2002

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LDC DR TRUSTEE LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 30 more events
20 May 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Oct 2003
Return made up to 30/08/03; full list of members
17 Jun 2003
Accounting reference date extended from 31/08/03 to 31/12/03
03 Jun 2003
Company name changed law debenture trustee services n O. 1 LIMITED\certificate issued on 03/06/03
30 Aug 2002
Incorporation