Company number 07970783
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, B79 7RB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of L.L. NOMINEES LIMITED are www.llnominees.co.uk, and www.l-l-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. L L Nominees Limited is a Private Limited Company.
The company registration number is 07970783. L L Nominees Limited has been working since 29 February 2012.
The present status of the company is Active. The registered address of L L Nominees Limited is The Old Council Chambers Halford Street Tamworth B79 7rb. . HIGGINS, Michael, Dr is a Secretary of the company. CLINTON, Niall is a Director of the company. HIGGINS, Michael is a Director of the company. Secretary HIGGINS, Michael has been resigned. Secretary MCCLEAN, Derek has been resigned. Director CLINTON, Niall has been resigned. Director HIGGINS, Michael has been resigned. Director MCCLEAN, Derek has been resigned. Director MCCLEAN, Sadie has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
CLINTON, Niall
Resigned: 13 April 2012
Appointed Date: 29 February 2012
53 years old
Director
HIGGINS, Michael
Resigned: 13 April 2012
Appointed Date: 29 February 2012
67 years old
Director
MCCLEAN, Derek
Resigned: 07 August 2012
Appointed Date: 13 April 2012
70 years old
Director
MCCLEAN, Sadie
Resigned: 07 August 2012
Appointed Date: 13 April 2012
68 years old
L.L. NOMINEES LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
29 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 12 more events
13 Apr 2012
Termination of appointment of Michael Higgins as a director
13 Apr 2012
Termination of appointment of Niall Clinton as a director
13 Apr 2012
Appointment of Sadie Mcclean as a director
13 Apr 2012
Appointment of Mr Derek Mcclean as a director
29 Feb 2012
Incorporation