L&C NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with updates |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 14/01/2514 January 2025 | Appointment of Mr Mark Philip Harrington as a director on 2024-09-19 |
| 14/01/2514 January 2025 | Cessation of Alan James Young as a person with significant control on 2022-11-22 |
| 14/01/2514 January 2025 | Cessation of David John Loftus as a person with significant control on 2024-09-19 |
| 14/01/2514 January 2025 | Termination of appointment of David John Loftus as a director on 2024-09-19 |
| 14/01/2514 January 2025 | Notification of Mark Harrington as a person with significant control on 2024-09-19 |
| 14/01/2514 January 2025 | Notification of David Gray as a person with significant control on 2024-09-19 |
| 14/01/2514 January 2025 | Appointment of David Gray as a director on 2024-09-19 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Termination of appointment of Alan Young as a director on 2024-03-20 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/01/2426 January 2024 | Registered office address changed from Beazer House Lower Bristol Road Bath BA2 3BA United Kingdom to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on 2024-01-26 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Termination of appointment of Christopher Andrew Mills as a director on 2022-10-31 |
| 16/02/2316 February 2023 | Notification of Alan Young as a person with significant control on 2022-11-01 |
| 16/02/2316 February 2023 | Cessation of Christopher Andrew Mills as a person with significant control on 2022-10-31 |
| 16/02/2316 February 2023 | Appointment of Mr Alan Young as a director on 2022-11-01 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-26 with updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Notification of Christopher Andrew Mills as a person with significant control on 2022-01-11 |
| 14/01/2214 January 2022 | Cessation of Steven John Merry as a person with significant control on 2022-01-11 |
| 03/12/213 December 2021 | Termination of appointment of Steven John Merry as a director on 2021-12-03 |
| 03/12/213 December 2021 | Appointment of Mr Christopher Andrew Mills as a director on 2021-12-03 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR STEVEN JOHN MERRY |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MERRY |
| 16/03/2016 March 2020 | CESSATION OF PHILLIP RONALD CARTWRIGHT AS A PSC |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTWRIGHT |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/03/1526 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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