L.M.S. NOMINEES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 00873724
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Paul Louis Kutner on 5 April 2016. The most likely internet sites of L.M.S. NOMINEES LIMITED are www.lmsnominees.co.uk, and www.l-m-s-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. L M S Nominees Limited is a Private Limited Company. The company registration number is 00873724. L M S Nominees Limited has been working since 14 March 1966. The present status of the company is Active. The registered address of L M S Nominees Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . LANDAU MORLEY REGISTRARS LIMITED is a Secretary of the company. KUTNER, Paul Louis is a Director of the company. PASSEY, David Richard is a Director of the company. PREMJI, Darshana is a Director of the company. WALTERS, Ann Elizabeth is a Director of the company. Director INGLE, Ashok Shridhar has been resigned. Director PATWARDHAN, Ravindra Vishwanath has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANDAU MORLEY REGISTRARS LIMITED
Director
KUTNER, Paul Louis
Appointed Date: 28 October 2014
70 years old
Director
PASSEY, David Richard
Appointed Date: 09 March 2016
68 years old
Director
PREMJI, Darshana
Appointed Date: 02 March 2010
56 years old
Director
WALTERS, Ann Elizabeth
Appointed Date: 31 January 2005
69 years old

Resigned Directors

Director
INGLE, Ashok Shridhar
Resigned: 31 January 2005
85 years old
Director
PATWARDHAN, Ravindra Vishwanath
Resigned: 31 March 2010
83 years old

Persons With Significant Control

Darshana Premji
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Elizabeth Walters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.M.S. NOMINEES LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
20 Oct 2016
Director's details changed for Mr Paul Louis Kutner on 5 April 2016
16 Mar 2016
Appointment of David Richard Passey as a director on 9 March 2016
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 86 more events
16 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1988
Return made up to 05/05/88; full list of members
16 May 1988
Return made up to 05/05/88; full list of members
14 Feb 1987
Accounts for a dormant company made up to 31 March 1986
14 Feb 1987
Return made up to 29/10/86; full list of members

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