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L.M.S. NOMINEES LIMITED

Learn more about L.M.S. NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

L.M.S. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00873724
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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Find out more information about L.M.S. NOMINEES LIMITED. Our website makes it possible to view other available documents related to L.M.S. NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED DAVID RICHARD PASSEY
Form type: AP01
Date: 2016.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 09/04/2015
Form type: CH01
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 09/04/2015
Form type: CH01
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS KUTNER / 09/04/2015
Form type: CH01
Date: 2015.04.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 09/04/2015
Form type: CH04
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.09
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DIRECTOR APPOINTED MR PAUL LOUIS KUTNER
Form type: AP01
Date: 2014.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.08
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 14/09/2013
Form type: CH01
Date: 2013.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / DARSHANA PREMJI / 14/09/2013
Form type: CH01
Date: 2013.10.02
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANDAU MORLEY REGISTRARS LIMITED / 14/09/2010
Form type: CH04
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WALTERS / 14/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAVINDRA PATWARDHAN
Form type: TM01
Date: 2010.03.31
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DIRECTOR APPOINTED DARSHANA PREMJI
Form type: AP01
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/00
Form type: SRES03
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/09/99
Form type: SRES03
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/09/98
Form type: SRES03
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/09/97
Form type: SRES03
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24

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Company directors and board members:

LANDAU MORLEY REGISTRARS LIMITED (current)
Secretary, 1991.09.14
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
PAUL LOUIS KUTNER (current)
Director, CHARTERED ACCOUNTANT, 2014.10.28
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
DAVID RICHARD PASSEY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
75 CRAY VALLEY ROAD , ORPINGTON
BR5 2EY, KENT
DARSHANA PREMJI (current)
Director, ADMINISTRATIVE ASSISTANT, 2010.03.02
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
ANN ELIZABETH WALTERS (current)
Director, SECRETARY, 2005.01.31
YORK HOUSE EMPIRE WAY , WEMBLEY
HA9 0FQ, MIDDLESEX
ASHOK SHRIDHAR INGLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.01.31
370-386 HIGH ROAD , WEMBLEY
HA9 6AX, MIDDLESEX
RAVINDRA VISHWANATH PATWARDHAN (resigned)
Director, CHARTERED SECRETARY, 1991.09.14 - 2010.03.31
17 HAREBELL DRIVE , WITHAM
CM8 2XB, ESSEX

Companies near to L.M.S. NOMINEES ltd.

Information about the Private Limited Company L.M.S. NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data