LACOMP NOMINEES LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AH

Company number 02431310
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address 77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Director's details changed for Mr Peter Hans Buxtorf on 28 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LACOMP NOMINEES LIMITED are www.lacompnominees.co.uk, and www.lacomp-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacomp Nominees Limited is a Private Limited Company. The company registration number is 02431310. Lacomp Nominees Limited has been working since 11 October 1989. The present status of the company is Active. The registered address of Lacomp Nominees Limited is 77 High Street Bagshot Surrey Gu19 5ah. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LYONS, Diane is a Secretary of the company. BUXTORF, Peter Hans is a Director of the company. LYONS, Diane is a Director of the company. Secretary COLLYER, Kathleen Rebecca has been resigned. Director COLLYER, Kathleen Rebecca has been resigned. Director DUCE, Graham Adrian has been resigned. Director DYSON, Michael Jonathan has been resigned. Director SIGLEY, Christine has been resigned. The company operates in "Financial intermediation not elsewhere classified".


lacomp nominees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LYONS, Diane
Appointed Date: 29 June 1998
Director
BUXTORF, Peter Hans

78 years old
Director
LYONS, Diane

62 years old

Resigned Directors

Secretary
COLLYER, Kathleen Rebecca
Resigned: 29 June 1998
Director
COLLYER, Kathleen Rebecca
Resigned: 29 June 1998
83 years old
Director
DUCE, Graham Adrian
Resigned: 25 February 2000
Appointed Date: 01 January 1994
63 years old
Director
DYSON, Michael Jonathan
Resigned: 05 July 1992
65 years old
Director
SIGLEY, Christine
Resigned: 24 July 2003
Appointed Date: 25 February 2000
70 years old

Persons With Significant Control

Mr Peter Hans Buxtorf
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Lacomp Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LACOMP NOMINEES LIMITED Events

08 Mar 2017
Micro company accounts made up to 31 December 2016
17 Nov 2016
Director's details changed for Mr Peter Hans Buxtorf on 28 October 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 75 more events
16 Nov 1989
Memorandum and Articles of Association
09 Nov 1989
Company name changed tryhigh LIMITED\certificate issued on 10/11/89
09 Nov 1989
Company name changed\certificate issued on 09/11/89
03 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1989
Incorporation

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