LUL NOMINEE SSL LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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06/10/236 October 2023 Appointment of Justine Anne Curry as a secretary on 2023-09-29

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06/10/236 October 2023 Appointment of Mrs Andrea Clarke as a director on 2023-09-22

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06/10/236 October 2023 Termination of appointment of Howard Ernest Carter as a director on 2023-09-22

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06/10/236 October 2023 Appointment of Mr Richard Mark Jones as a director on 2023-09-22

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06/10/236 October 2023 Appointment of Mrs Andrea Clarke as a secretary on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Howard Ernest Carter as a secretary on 2023-09-29

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11/08/2311 August 2023 Termination of appointment of Esther Sharples as a director on 2023-08-11

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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03/03/223 March 2022

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-03-31

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21/06/2121 June 2021 Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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20/12/1820 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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20/12/1820 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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20/12/1820 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WILD

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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17/06/1817 June 2018 PSC'S CHANGE OF PARTICULARS / TRANSPORT FOR LONDON / 08/01/2018

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17/06/1817 June 2018 PSC'S CHANGE OF PARTICULARS / TRANSPORT TRADING LIMITED / 08/01/2018

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM WINDSOR HOUSE 42-50 VICTORIA STREET LONDON SW1H 0TL

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29/11/1729 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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29/11/1729 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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29/11/1729 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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25/10/1725 October 2017 DIRECTOR APPOINTED MR DAVID EMRYS HUGHES

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20/08/1720 August 2017 APPOINTMENT TERMINATED, DIRECTOR IAN NUNN

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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13/01/1713 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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13/01/1713 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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21/12/1621 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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02/11/162 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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07/10/167 October 2016 SAIL ADDRESS CREATED

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06/10/166 October 2016 DIRECTOR APPOINTED MARK WILD

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH ATKINS

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY SARAH ATKINS

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRZELECKI

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14/05/1614 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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14/10/1514 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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14/10/1514 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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14/10/1514 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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14/10/1514 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN

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29/09/1529 September 2015 DIRECTOR APPOINTED MR IAN ALAN NUNN

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28/08/1528 August 2015 AUDITOR'S RESIGNATION

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HENDY

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29/06/1529 June 2015 DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS

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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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14/11/1414 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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14/11/1414 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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14/11/1414 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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11/11/1411 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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11/08/1411 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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21/05/1421 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 DIRECTOR APPOINTED JILL COLLIS

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16/05/1316 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY / 12/03/2013

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 19/03/2013

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 05/09/2012

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 01/05/2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY

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01/08/111 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY ELLEN HOWARD

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY JEFFREY PIPE

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAISTER

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20/05/1020 May 2010 DIRECTOR APPOINTED ANDREW POLLINS

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR APPOINTED MICHAEL WILLIAM TUKE BROWN

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY HENDERSON PIPE / 22/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN HOWARD / 22/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST CARTER / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRZELECKI / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ALLEN / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GERARD HENDY / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 22/12/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN GLAISTER / 22/12/2009

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE ATKINS / 22/12/2009

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR NAOMI CONNELL

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14/10/0914 October 2009 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VIRRELS

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01/09/091 September 2009 RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS; AMEND

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06/08/096 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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21/05/0921 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY O'TOOLE

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04/03/094 March 2009 DIRECTOR APPOINTED STEPHEN GLAISTER

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/01/097 January 2009 DIRECTOR APPOINTED NAOMI ANNE CONNELL

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07/01/097 January 2009 DIRECTOR APPOINTED RICHARD JAMES LEWIS PARRY

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07/01/097 January 2009 DIRECTOR APPOINTED GEOFFREY DONALD VIRRELS

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07/01/097 January 2009 DIRECTOR APPOINTED SARAH ANNE ATKINS

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FELTON-SMITH

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HARPER

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02/10/082 October 2008 SECRETARY APPOINTED MS ELLEN HOWARD

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11/09/0811 September 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR APPOINTED ANDREW ARTHUR WILLIAM HARPER

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24/06/0824 June 2008 DIRECTOR APPOINTED PAUL JONATHON FELTON-SMITH

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0TL

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WABOSO

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24/09/0724 September 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08

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14/09/0714 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 SECRETARY RESIGNED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 S369(4) SHT NOTICE MEET 06/09/07

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06/09/076 September 2007 COMPANY NAME CHANGED PRECIS (2706) LIMITED CERTIFICATE ISSUED ON 06/09/07

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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