Loan Note Debentures Limited
- Company number
- 08994502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Progressive (Armstrong) Limited (until 6 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Dale Mark Glyn | Director | 30 Oct 2026 | |
| DENNIS, Neil Michael | Secretary | 22 Oct 2025 | |
| STREET, Nigel John | Director | 29 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Mark Glyn Williams | Ownership Of Shares 75 To 100 Percent | 4 Nov 2026 | |
| Mr Nigel John Street | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2017 | 4 Nov 2026 |
| Mr Robin Francis Chamberlayne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | -£136 | £142 |
| 31 Mar 2017 | £177 | - |
| 31 Mar 2016 | -£580 | £112 |
| 30 Apr 2015 | -£304 | £149 |
Connections
Directors’ other companies
- STREET, Nigel John - Director at Marlow Leisure Limited
- WILLIAMS, Dale Mark Glyn - Director at Miragreen Limited
- WILLIAMS, Dale Mark Glyn - Director at Children's Family Trust(the)
- WILLIAMS, Dale Mark Glyn - Director at Legacy Hotels 2025 Limited
Companies at the same address
- Elliott Matthew Limited (11058558)
- Miragreen Limited (16075667)
- OCA Framing Limited (17566408)
- Olesya Contemporary Art Limited (17023611)
- Spiritus Domus (No.2) LLP (OC457797)
- Spiritus Domus Limited (15104614)
- Vallon Rouge Legal UK Limited (17248599)
- VRL Applications Limited (14956267)