Back to search

Ld Rent Co 1 Limited

16037144

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC2N 4AG
Incorporated 23/10/2024

Compliance

Next accounts due

23/07/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100
Development of building projects

Officers

Law Debenture Corporate Services Limited

secretary · Since 23/10/2024

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 23/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

L.D.C. Securitisation Director No.1 Limited

director · Since 23/10/2024

Also on 35 other boards

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

director · Since 23/10/2024

Also on 35 other boards

Persons with Significant Control

Ld Prop Co 1 Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 15839391 · Companies House · Limited By Shares

Notified 23/10/2024

Charges2 outstanding

A registered charge
outstanding

Secure Trust Bank PLC

All that leasehold property known as “bayer house, strawberry hill, newbury RG14 1GL” as the same is demised by a lease dated 6 november 2025 and made between (1) ld prop co 1 limited and (2) ld rent co 1 limited.

Created 06/11/2025Registered 07/11/2025
A registered charge
outstanding

Secure Trust Bank PLC

All that leasehold property known as “bayer house, strawberry hill, newbury RG14 1GL” as the same is demised by a lease dated on or around the date of this legal charge and made between (1) ld prop co 1 limited and (2) ld rent co 1 limited.

Created 06/11/2025Registered 07/11/2025