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THE LAW DEBENTURE (NO.5) TRUST CORPORATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Law Debenture (no.5) Trust Corporation. The company was founded 27 years ago and was given the registration number 03316691. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE LAW DEBENTURE (NO.5) TRUST CORPORATION
Company Number:03316691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary23 September 1997Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director23 September 2010Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Director06 February 1997Active
33 Malvern Road, Hackney, London, E8 3LP

Secretary06 February 1997Active

People with Significant Control

L.D.P.T.C. Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Law Debenture Pension Trust Corporation P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-30Officers

Change corporate secretary company with change date.

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2020-11-30Officers

Change corporate director company with change date.

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2020-11-30Address

Change registered office address company with date old address new address.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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