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L.M.S. NOMINEES LIMITED

Company number 00873724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325--327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
10 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr Paul Louis Kutner on 5 April 2016
16 Mar 2016 AP01 Appointment of David Richard Passey as a director on 9 March 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
09 Apr 2015 CH01 Director's details changed for Ann Elizabeth Walters on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Darshana Premji on 9 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Paul Louis Kutner on 9 April 2015
09 Apr 2015 CH04 Secretary's details changed for Landau Morley Registrars Limited on 9 April 2015
09 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015
31 Oct 2014 AP01 Appointment of Mr Paul Louis Kutner as a director on 28 October 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
02 Oct 2013 CH01 Director's details changed for Ann Elizabeth Walters on 14 September 2013
02 Oct 2013 CH01 Director's details changed for Darshana Premji on 14 September 2013
02 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012