LLC NOMINEES LIMITED
3RD FLOOR, DEVONSHIRE HOUSE, MANOR WAY, BOREHAM WOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 02666575
- Last Updated: 01 Mar 2024
Company Profile
LLC NOMINEES LIMITED was incorporated on Thursday, November 28, 1991 as a Private Limited Company with registered address in BOREHAM WOOD. LLC NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 2 months and 24 days.
| Name | LLC NOMINEES LIMITED |
|---|---|
| Company number | 02666575 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, DEVONSHIRE HOUSE MANOR WAY BOREHAM WOOD WD6 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Ian Coleman Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Grant Sinclair Nationality: British |
Dates: Monday, August 1, 2016 - Saturday, July 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against LLC NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LLC NOMINEES LIMITED | 28 Nov 1991 |