L R NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 09/05/259 May 2025 | Change of details for Equiniti Financial Services Limited as a person with significant control on 2025-02-28 |
| 16/04/2516 April 2025 | Director's details changed for Mr Robert David Bloor on 2025-04-16 |
| 28/02/2528 February 2025 | Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-02-28 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Edward Robert Downing on 2024-04-08 |
| 11/12/2311 December 2023 | Termination of appointment of Richard James Pearson as a director on 2023-11-30 |
| 02/10/232 October 2023 | Termination of appointment of Steven Robert Johnson as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Edward Robert Downing as a director on 2023-09-29 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2221 September 2022 | Director's details changed for Mr Steven Robert Johnson on 2022-08-22 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 04/05/224 May 2022 | Appointment of Mr Steven Robert Johnson as a director on 2022-04-26 |
| 30/06/2130 June 2021 | Director's details changed for Ms Thera Roeline Prins on 2021-06-30 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR RICHARD JAMES PEARSON |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/02/197 February 2019 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MS THERA ROELINE PRINS |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 03/01/173 January 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 07/09/2016 |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 15/06/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED IAN CRANFIELD |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DOWNS |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/05/132 May 2013 | SAIL ADDRESS CREATED |
| 04/07/124 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DALZIEL DOWNS / 15/06/2012 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED TONI BETTS |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGETTS |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MS ELAINE MARGETTS |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPICKETT |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK TAYLOR |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEROME BAILEY |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR JEROME HENRY BAILEY |
| 15/07/0815 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0815 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ASPECT HOUSE, SPENCER ROAD LANCING WEST SUSSEX BN99 6DA |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR JOHN PARKER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MR BRIAN SPICKETT |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR PETER KENNETH SWABEY |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOWNS / 21/01/2008 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 25 GRESHAM STREET LONDON EC2V 7HN |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: BOATMAN'S HOUSE 2 SELSDON WAY LONDON E14 9LA |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | COMPANY NAME CHANGED COMDIRECT NOMINEE LTD CERTIFICATE ISSUED ON 21/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | AUDITOR'S RESIGNATION |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | AUDITOR'S RESIGNATION |
| 29/06/0029 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 24/06/9924 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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