L R Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1439 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Downing, Edward Robert · Director appointed 2023-09-29
• Bloor, Robert David · Director appointed 2021-08-31
• Prism Cosec Limited · Corporate Secretary appointed 2020-08-26
• Pearson, Richard James · Director appointed 2019-07-25 resigned 2023-11-30
• Johnson, Steven Robert · Director appointed 2022-04-26 resigned 2023-09-30
• Prins, Thera Roeline · Director appointed 2017-08-01 resigned 2022-03-01
• Stier, John · Director appointed 2015-06-19 resigned 2021-08-01
• Cong, Katherine · Secretary appointed 2016-12-16 resigned 2020-08-26
• Taylor, Mark Damon · Director appointed 2010-04-01 resigned 2018-12-05
• David Venus & Company Llp · Corporate Secretary appointed 2013-09-20 resigned 2016-12-16
• Cranfield, Ian · Director appointed 2014-02-14 resigned 2016-02-29
• Hindley, Martyn John · Director appointed 2013-05-10 resigned 2015-02-20
• Betts, Toni · Director appointed 2012-03-01 resigned 2014-02-14
• Parker, John · Director appointed 2008-01-21 resigned 2013-12-31
• Swabey, Peter Kenneth · Secretary appointed 2008-01-21 resigned 2013-09-20
• Downs, Gavin Dalziel · Director appointed 2004-09-17 resigned 2013-07-31
• Margetts, Elaine · Director appointed 2010-09-13 resigned 2011-06-30
• Spickett, Brian · Director appointed 2008-01-21 resigned 2010-03-31
• Bailey, Jerome Henry · Director appointed 2008-09-18 resigned 2009-09-04
• Pfaudler, Jakob, Dr · Director appointed 2007-09-30 resigned 2008-01-21
• Taylor, Graham Roy · Director appointed 2007-09-28 resigned 2008-01-21
• Saunders, Deborah Ann · Secretary appointed 2004-09-17 resigned 2008-01-21
• Parker, John · Director appointed 2004-09-17 resigned 2007-09-30
• Winton, David · Director appointed 2004-09-17 resigned 2007-09-30
• Spickett, Brian John · Director appointed 2004-09-17 resigned 2007-09-28
• Galbraith, Charles William · Director appointed 2004-09-17 resigned 2006-08-25
• Walker, John · Director appointed 2004-07-13 resigned 2004-09-17
• Oetting, Ralf Arno · Director appointed 2002-07-01 resigned 2004-09-17
• Stott, Roger John · Director appointed 2002-04-01 resigned 2004-09-17
• Glendinning, John · Director appointed 1999-09-27 resigned 2004-09-17
• Carls, Andre, Dr · Director appointed 2002-05-22 resigned 2004-07-13
• Homp, Stefan Herbert · Director appointed 1999-06-18 resigned 2002-12-30
• Weber, Bernt · Director appointed 1999-06-18 resigned 2002-06-11
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-16 resigned 2001-02-13

People with significant control (1)

• Equiniti Financial Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-31 Dormant accounts (paper) AA Accounts
• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-09 Change to a person with significant control PSC05 PSC
• 2025-04-16 Director details changed CH01 Officers
• 2025-02-28 Change registered office address company with date old address new address AD01 Address
• 2024-05-21 Dormant accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Director details changed CH01 Officers
• 2023-12-11 Termination director company with name termination date TM01 Officers
• 2023-10-02 Appointment of director AP01 Officers
• 2023-10-02 Termination director company with name termination date TM01 Officers
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.