L R NOMINEES LIMITED - LANCING


Company Profile Company Filings

Overview

L R NOMINEES LIMITED is a Private Limited Company from LANCING and has the status: Active.
L R NOMINEES LIMITED was incorporated 23 years ago on 16/06/1999 and has the registered number: 03792881. The accounts status is DORMANT and accounts are next due on 30/09/2022.

L R NOMINEES LIMITED - LANCING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom
Previous trading names include:
COMDIRECT NOMINEE LTD (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2010-04-01 UNTIL 2018-12-05 RESIGNED
MR DAVID WINTON Jun 1962 British Director 2004-09-17 UNTIL 2007-09-30 RESIGNED
BERNT WEBER Oct 1941 Germany Director 1999-06-18 UNTIL 2002-06-11 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-18 UNTIL 2009-09-04 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
DR ANDRE CARLS Apr 1963 German Director 2002-05-22 UNTIL 2004-07-13 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2004-09-17 UNTIL 2013-07-31 RESIGNED
MR JOHN WALKER May 1969 British Director 2004-07-13 UNTIL 2004-09-17 RESIGNED
JOHN GLENDINNING Oct 1964 British Director 1999-09-27 UNTIL 2004-09-17 RESIGNED
THE HONOURABLE CHARLES WILLIAM GALBRAITH May 1962 British Director 2004-09-17 UNTIL 2006-08-25 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
RALF ARNO OETTING May 1966 German Director 2002-07-01 UNTIL 2004-09-17 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2008-01-21 UNTIL 2013-12-31 RESIGNED
JOHN PARKER Sep 1955 British Director 2004-09-17 UNTIL 2007-09-30 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-09-30 UNTIL 2008-01-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-16 UNTIL 2001-02-13 RESIGNED
MR BRIAN SPICKETT Dec 1955 British Director 2008-01-21 UNTIL 2010-03-31 RESIGNED
BRIAN JOHN SPICKETT Dec 1955 British Director 2004-09-17 UNTIL 2007-09-28 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
ROGER STOTT May 1965 British Director 2002-04-01 UNTIL 2004-09-17 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2008-01-21 UNTIL 2013-09-20 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-06-16 UNTIL 1999-06-18 RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-09-28 UNTIL 2008-01-21 RESIGNED
STEFAN HERBERT HOMP Aug 1963 German Director 1999-06-18 UNTIL 2002-12-30 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
ROGER STOTT May 1965 British Secretary 2001-02-13 UNTIL 2004-09-17 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2004-09-17 UNTIL 2008-01-21 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Financial Services Limited 2016-04-06 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLACE STABLES MANAGEMENT CO. LIMITED FOWEY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DEAKIN OAK LIMITED TUNBRIDGE WELLS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI GLOBAL PAYMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
EQUINITI SHAREVIEW LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABUNDANCE INVESTMENT LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
INTELLITEQ LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEGACY VAULT DIGITAL LTD TUNBRIDGE WELLS UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
WE LOVE HOMES LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE OLIVE SANCTUARY LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active NO ACCOUNTS FILED 96040 - Physical well-being activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EVANS & ASSOCIATES LIMITED LANCING Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROSEARCH ASSET SOLUTIONS LIMITED LANCING Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.