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L R NOMINEES LIMITED

Company number 03792881

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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 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
26 Jul 2019 AP01 Appointment of Mr Richard James Pearson as a director on 25 July 2019
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Feb 2019 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
07 Dec 2018 TM01 Termination of appointment of Mark Damon Taylor as a director on 5 December 2018
12 Nov 2018 CH01 Director's details changed for Mr John Stier on 5 November 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
21 Sep 2017 AP01 Appointment of Ms Thera Roeline Prins as a director on 1 August 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Jan 2017 AP03 Appointment of Katherine Cong as a secretary on 16 December 2016
03 Jan 2017 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016
14 Nov 2016 CH01 Director's details changed for Mr Mark Damon Taylor on 7 September 2016
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
07 Mar 2016 TM01 Termination of appointment of Ian Cranfield as a director on 29 February 2016
22 Sep 2015 CH01 Director's details changed for Mr John Stier on 21 September 2015
19 Aug 2015 CH01 Director's details changed for Mr John Stier on 19 June 2015
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr John Stier as a director on 19 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015