L.M.S. NOMINEES LIMITED
Non-Trading
General Information
NAME
L.M.S. NOMINEES LIMITED
COMPANY NUMBER
00873724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/03/1966
(58 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB6 0FX
325--327 Oldfield Lane North
Greenford
Middlesex UB6 0FX
UB6 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about L.M.S. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.M.S. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.M.S. NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LANDAU MORLEY REGISTRARS LIMITED 14/09/1991 - Present (33 years and 3 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 61 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2016 - Present (8 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Paul Louis Kutner (900300768) has left the board |
| 16/09/2021 | Ann Elizabeth Walters (905624934) has left the board |
| 16/09/2021 | New Board Member Paul Faber (914283965) Appointed |
| 16/09/2021 | New Board Member Berish Hoffman (923965626) Appointed |
| 04/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 20/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 18/03/2016 | New Board Member David Richard Passey (914283960) Appointed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 13/04/2015 | Change in Reg. Office |
| 04/11/2014 | New Board Member Paul Louis Kutner (900300768) Appointed |
| 04/11/2014 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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