L.D.C. Securitisation Director No. 2 Limited

Active03370266 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 June 2024
Appointed Lambourne, Nicola Claire as Director
14 June 2024
Resigned Skerritt, Alison as Director
23 October 2020
Appointed Skerritt, Alison as Director
29 September 2020
Resigned Fish, Deborah Ann as Director
24 January 2020
Appointed Fish, Deborah Ann as Director
24 January 2020
Resigned Duncan, Virginia Helen as Director
31 October 2019
Appointed Duncan, Virginia Helen as Director
31 October 2019
Resigned Bowden, Ian Kenneth as Director
22 May 2018
Appointed Bowden, Ian Kenneth as Director
2 May 2017
Appointed Filer, Mark Howard as Director
2 May 2017
Resigned Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
23 September 1997
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
5 September 1997
Resigned Howell, John Kenneth as Secretary
8 May 1997
Appointed Law Debenture Securitisation Services Limited as Corporate Director
8 May 1997
Appointed Howell, John Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3355646

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altitude Scaffolding Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Datadeep Limited DissolvedOwns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS 1 Limited Status not confirmedOwns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
L.D.C. Securitisation Director No. 2 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
11 August 2025Accounts for a dormant company31 December 2024
19 May 2025Confirmation statement with no updates8 May 2025
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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