L.M.S. NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-14 with updates |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 13/03/2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 13/03/2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 13/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WALTERS / 13/03/2019 |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WALTERS / 13/03/2019 |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 05/04/2016 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED DAVID RICHARD PASSEY |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 09/04/2015 |
| 09/04/159 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 09/04/2015 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR PAUL LOUIS KUTNER |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 14/09/2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 14/09/2013 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 14/09/2010 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 14/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAVINDRA PATWARDHAN |
| 03/03/103 March 2010 | DIRECTOR APPOINTED DARSHANA PREMJI |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/10/0122 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/09/99 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/09/98 |
| 23/09/9723 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/09/97 |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/09/96 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/09/9229 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 19/09/9119 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/10/908 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 15/11/8915 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/07/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/05/8816 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 210488 |
| 16/05/8816 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company