Nameco (No. 1283) Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-27 · next due 2026-07-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Tottman, Mark John · Director appointed 2023-07-31
• Lanyon, Bridget Nelita · Director appointed 2018-08-24
• Lanyon, Richard Patrick · Director appointed 2018-08-24
• Nomina Plc · Corporate Director appointed 2015-08-12
• Hampden Legal Plc · Corporate Secretary appointed 2015-08-12
• Evans, Jeremy Richard Holt · Director appointed 2015-08-12 resigned 2023-07-31
• Reeve, Sharne Elizabeth · Director appointed 2016-01-01 resigned 2018-08-24
• Reeve, Alistair John · Director appointed 2016-01-01 resigned 2018-08-24

People with significant control (4)

• Mr Alistair John Reeve Ceased 2018-08-24
  Individual Psc · British · resident in England · born 10/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Sharne Elizabeth Reeve Ceased 2018-08-24
  Individual Psc · British · resident in England · born 9/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Bridget Nelita Lanyon Active
  Individual Psc · British · resident in United Kingdom · born 12/1955 · notified 2018-08-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Patrick Lanyon Active
  Individual Psc · British · resident in England · born 12/1951 · notified 2018-08-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 097293430001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-11-11

Recent filings (15)

• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-03-21 Capital alter shares subdivision (paper) SH02 Capital
• 2023-09-15 Full accounts (paper) AA Accounts
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-23 Full accounts (paper) AA Accounts
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-21 Full accounts (paper) AA Accounts
• 2021-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Full accounts (paper) AA Accounts

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