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Lothian Mortgages Master Issuer Plc

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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Key Data
Lothian Mortgages Master Issuer Plc is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Lothian Mortgages Master Issuer Plc has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th January 2012.
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Name
Lothian Mortgages Master Issuer Plc
Status
DISSOLVED
Dissolved on 22 November 2012 (11 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 January 2012 (12 years ago)
Next confirmation dated 12 January 2013
Was due on 26 January 2013 (11 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 30 September 2011
Was due on 30 June 2012 (11 years ago)
Company No.
05673195
Public Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Unreported
Activity
The investment of the proceeds of loan notes in intercompany loans to the parent company. t/o = interest income.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
Law Debenture Corporate Services Ltd
British • Secretary
DISSOLVED
LDC Securitisation Director No 4 Limited
British • Director
DISSOLVED
LDC Securitisation Director No.3 Limited
British • Director
DISSOLVED
British • Director • Investment Banker • Born in Dec 1970
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Lothian Mortgages (No.4) Plc
DISSOLVED
Lothian Mortgages (No.1) Plc
DISSOLVED
Lothian Funding Limited
DISSOLVED
Lothian Options Limited
DISSOLVED
Lothian Mortgages (No.3) Plc
DISSOLVED
Lothian Mortgages Holdings Limited
DISSOLVED
Lothian Conduit (No.1) Limited
DISSOLVED
Bluestone Securities Limited
DISSOLVED
Bluestone Parent Limited
DISSOLVED
Gardworth Investments Limited
DISSOLVED
Latest Activity
Scott Hunter Forrest Resigned
14 Years1 Jan 2010
Steven James Penketh Appointed
14 Years1 Jan 2010
Philip Andrew Townsend Resigned
16 Years25 Jan 2008
Scott Hunter Forrest Appointed
16 Years25 Jan 2008
Change Of Company Name
18 Years27 Feb 2006
Philip Andrew Townsend Appointed
18 Years24 Feb 2006
David John Pudge Resigned
18 Years24 Feb 2006
Mr Adrian Joseph Morris Levy Resigned
18 Years24 Feb 2006
LDC Securitisation Director No 4 Limited Appointed
18 Years24 Feb 2006
LDC Securitisation Director No.3 Limited Appointed
18 Years24 Feb 2006
Law Debenture Corporate Services Ltd Appointed
18 Years24 Feb 2006
Clifford Chance Secretaries Limited Resigned
18 Years24 Feb 2006
David John Pudge Appointed
18 Years12 Jan 2006
Mr Adrian Joseph Morris Levy Appointed
18 Years12 Jan 2006
Clifford Chance Secretaries Limited Appointed
18 Years12 Jan 2006
Company Incorporated
18 Years12 Jan 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2010)
Year EndedDec 2010
Total Assets£617.78m
-£133.23m (-17.74%)
vs previous year
Total Liabilities£-617.59m
+£133.09m (+17.73%)
vs previous year
Net Assets£191k
-£140k (-42.3%)
vs previous year
Cash in Bank£122k
+£39k (+46.99%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)99.97%
+0.010000000000005 (+0.01%)
vs previous year
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Group Structure
Subsidiaries
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Documents4
1 Mar 2006 • 0 Page
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1 Mar 2006 • 0 Page
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1 Mar 2006 • 0 Page
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Incorporation
12 Jan 2006 • 0 Page
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