LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02512711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/06/1990
(34 years and 5 months old)
WEBSITE
www.lawdeb.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/08/1999
30/07/2001
BEAGLE TRUST CORPORATION LIMITED
View all previous names
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Telephone: 76065451
Credit Risk Overview
Want to learn more about LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAW DEBENTURE CORPORATION PLC(THE) | Active - Accounts Filed | View Report |
| LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/1997 - Present (27 years and 2 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
22/10/2017 - Present (7 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
18/06/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
18/06/1992 - 24/08/1993 (1 years and 2 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (926397895) has left the board |
| 12/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (913297921) Appointed |
| 05/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED (926397895) Appointed |
| 05/11/2019 | Ian Kenneth Bowden (906095473) has left the board |
| 18/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | Timothy Michael James Fullwood (909145291) has left the board |
| 17/01/2018 | New Board Member Ian Kenneth Bowden (906095473) Appointed |
| 26/10/2017 | Michael Charles Adams (917592340) has left the board |
| 26/10/2017 | New Board Member Denis Jackson (914080990) Appointed |
| 29/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 05/09/2016 | Caroline Janet Banszky (905364966) has left the board |
| 05/09/2016 | New Board Member Michael Charles Adams (917592340) Appointed |
| 01/06/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | Denyse Monique Anderson (903174403) has left the board |
| 26/07/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 04/11/2013 | Jennifer Jane Dillon Gilbert (905588682) has left the board |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
