By when must LONDON CARDS NO.1 PLC's directors verify their identity with Companies House?

Directors of LONDON CARDS NO.1 PLC must verify their identity with Companies House by 2027-04-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of LONDON CARDS NO.1 PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

liquidation

LONDON CARDS NO.1 PLC

14039565 · Plc · 4 years old

18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ

SIC 64999

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2022

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for LONDON CARDS NO.1 PLC (ECCTA)

Directors of LONDON CARDS NO.1 PLC must verify their identity by 2027-04-30.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LAGOE, Katherine Emilydirectorsince 2026-09-11· also at MOLOSSUS BTL 2024-1 PARENT LIMITED, MOLOSSUS BTL 2024-1 PLC, TOGETHER ASSET BACKED SECURITISATION 2022-1ST1 PLC and 27 more

PARSALL, Debra Amydirectorsince 2023-01-18· also at HILLBURY COUNTRY PARK LIMITED, CHARRIS COURT LTD, MULBERRY COURT PARK LIMITED and 159 more

CSC DIRECTORS (NO.1) LIMITEDcorporate-directorsince 2022-04-11

CSC DIRECTORS (NO.2) LIMITEDcorporate-directorsince 2022-04-11

Company secretary

CSC CORPORATE SERVICES (UK) LIMITEDcorporate-secretarysince 2022-04-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALDGATE HOTEL BIDCO LIMITEDactivevia PARSALL, Debra Amy (former)

ALDGATE HOTEL HOLDCO LIMITEDactivevia PARSALL, Debra Amy

ALDGATE HOTEL OPCO LIMITEDactivevia PARSALL, Debra Amy (former)

ATLAS FUNDING 2022-1 PLCactivevia LAGOE, Katherine Emily

ATLAS HOLDINGS 2022-1 LIMITEDactivevia LAGOE, Katherine Emily

and 201 more active

In liquidation

ALPHA TT LIMITEDliquidationvia PARSALL, Debra Amy

BRANTS BRIDGE 2022-1 PLCliquidationvia LAGOE, Katherine Emily

BROOKS ASSET BACKED SECURITISATION 1 LIMITEDliquidationvia PARSALL, Debra Amy

CANADA SQUARE FUNDING 2020-2 PLCliquidationvia PARSALL, Debra Amy, NURSIAH, Vinoy Rajanah (former)

CANADA SQUARE FUNDING 2021-2 PLCliquidationvia PARSALL, Debra Amy, NURSIAH, Vinoy Rajanah (former)

and 12 more in liquidation

Dissolved

AIM INDEPENDENT LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah (former)

AIM WEALTH HOLDINGS LIMITEDdissolvedvia NURSIAH, Vinoy Rajanah (former)

AIRE VALLEY FUNDING 1 LIMITEDdissolvedvia PARSALL, Debra Amy

AIRE VALLEY FUNDING 2 LIMITEDdissolvedvia PARSALL, Debra Amy

AIRE VALLEY HOLDINGS LIMITEDdissolvedvia PARSALL, Debra Amy

and 127 more dissolved

Other status

PROMLIVING UK 1 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 10 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 2 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 3 LIMITEDregisteredvia PARSALL, Debra Amy

PROMLIVING UK 4 LIMITEDregisteredvia PARSALL, Debra Amy

and 19 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

London Cards Holdings Limited

Corporate entity

England 14039459

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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