L&P NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AU
Company number 04314888
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 5TH FLOOR KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Robert Philip Sear on 15 August 2016; Director's details changed for Mr Kevin Mcguinness on 15 August 2016. The most likely internet sites of L&P NOMINEES LIMITED are www.lpnominees.co.uk, and www.l-p-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P Nominees Limited is a Private Limited Company. The company registration number is 04314888. L P Nominees Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of L P Nominees Limited is 5th Floor Kinnaird House 1 Pall Mall East London Sw1y 5au. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. HOLDSWORTH, Simon Paul is a Director of the company. MCGUINNESS, Kevin is a Director of the company. SEAR, Robert Philip is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Director RONEY, John Howard Barham has been resigned. Director RONEY, Richard Esmond Barham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 01 November 2001
Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old
Director
MCGUINNESS, Kevin
Appointed Date: 04 September 2009
60 years old
Director
SEAR, Robert Philip
Appointed Date: 04 September 2009
73 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
73 years old

Resigned Directors

Director
RONEY, John Howard Barham
Resigned: 30 November 2010
Appointed Date: 28 September 2004
81 years old
Director
RONEY, Richard Esmond Barham
Resigned: 31 October 2008
Appointed Date: 01 November 2001
82 years old

Persons With Significant Control

Thrings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L&P NOMINEES LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Aug 2016
Director's details changed for Mr Robert Philip Sear on 15 August 2016
15 Aug 2016
Director's details changed for Mr Kevin Mcguinness on 15 August 2016
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Apr 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
...
... and 40 more events
18 Jan 2004
Accounts for a dormant company made up to 30 November 2003
24 Nov 2003
Return made up to 01/11/03; full list of members
16 Jan 2003
Accounts for a dormant company made up to 30 November 2002
26 Nov 2002
Return made up to 01/11/02; full list of members
01 Nov 2001
Incorporation

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