OPTIMUM CREDIT LIMITED
Non-Trading
General Information
NAME
OPTIMUM CREDIT LIMITED
COMPANY NUMBER
12546434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/04/2020
(4 years and 8 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2020
21/01/2022
UK MORTGAGE LENDING LTD
View all previous names
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| UK MORTGAGE LENDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPTIMUM CREDIT 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 OPTIMUM CREDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM CREDIT 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 |
|---|---|---|---|---|
|
03/04/2020 - Present (4 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED 03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED 03/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/04/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED (926528643) Appointed |
| 15/04/2020 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926868486) has left the board |
| 15/04/2020 | L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED (926868485) has left the board |
| 15/04/2020 | L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED (926868484) has left the board |
| 15/04/2020 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 15/04/2020 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED (926615562) Appointed |
| 09/04/2020 | Mark Filer (926868487) has left the board |
| 09/04/2020 | New Board Member Mark Howard Filer (910892760) Appointed |
| 19/01/1970 | Change in Reg. Office |
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