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London Cards No.1 Plc
14039565
active
Public Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 11/04/2022
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 11/04/2022
Csc Directors (No.1) Limited
director · Since 11/04/2022
Csc Directors (No.2) Limited
director · Since 11/04/2022
Ms Debra Amy Parsall
director · Since 18/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 169 other boards
Persons with Significant Control
London Cards Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 14039459 · England · Limited
Notified 11/04/2022
Charges1 outstanding
Charge
outstanding
US BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON EC2N 1AR (AS SECURITY TRUST
Created 20/06/2023Registered 22/06/2023