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LAWMAN NOMINEES LIMITED

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

Company details

C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA

LAWMAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00890683
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.10.11
BARCLAYS BANK PLC
THE THIRD PARTY CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1994.08.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MR STEPHEN ADRIAN WALKER
Form type: AP03
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY JEFFREY PRESCOTT
Form type: TM02
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED MR STEPHEN ADRIAN WALKER
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
Form type: TM01
Date: 2012.07.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PRESCOTT / 27/01/2011
Form type: CH03
Date: 2011.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
Child documents:
Document type: ANNOTATION
Date: 2008.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11

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Company directors and board members:

STEPHEN ADRIAN WALKER (current)
Secretary, 2013.09.01
C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE , LONDON BRIDGE
EC4R 9HA, LONDON
NEVILLE EISENBERG (current)
Director, SOLICITOR, 2005.11.30
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
STEPHEN ADRIAN WALKER (current)
Director, COMPANY SECRETARY, 2012.06.19
C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE , LONDON BRIDGE
EC4R 9HA, LONDON
ROBERT TRACY GRAHAM (resigned)
Secretary, 1993.01.20 - 1998.10.19
11 POWELL CLOSE , EDGWARE
HA8 7QU, MIDDLESEX
JEFFREY PRESCOTT (resigned)
Secretary, 2003.06.26 - 2013.07.26
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
CHARLES BARTON WHITTAM (resigned)
Secretary, 1998.11.05 - 2003.06.26
ASHLEIGH LODGE DRIVE LOUDWATER , RICKMANSWORTH
WD3 4PT, HERTS
MICHAEL JOHN BARRY WINKWORTH (resigned)
Secretary, 1990.12.31 - 1993.01.20
CLARENDON LODGE CLARENDON PLACE , BRIGHTON
BN2 1JD, EAST SUSSEX
PHILIP JOHN BRETHERTON (resigned)
Director, SOLICITOR, 2000.03.06 - 2005.11.30
WESTMOUNT 40 BELMONT PARK AVENUE , MAIDENHEAD
SL6 6JS, BERKSHIRE
GEOFFREY MALCOLM CHINN (resigned)
Director, SOLICITOR, 1990.12.31 - 1991.09.26
APPT 26A 12 WEST 72ND STREET , NEW YORK 10023
FOREIGN
USA
ANTHONY IAN GROSSMAN (resigned)
Director, SOLICITOR, 2000.03.06 - 2005.11.30
24 GURNEY DRIVE , LONDON
N2 0DG
LAWRENCE HELLER (resigned)
Director, SOLICITOR, 1990.12.31 - 2000.03.06
3 MONTAGU MEWS WEST , LONDON
W1H 1TF
THOMAS STEPHEN LYON (resigned)
Director, SOLICITOR, 1990.12.31 - 1995.07.28
24 DENEWOOD ROAD HIGHGATE , LONDON
N6 4AJ
PETER FRANK ROBINSON (resigned)
Director, SOLICITOR, 1997.11.18 - 2012.05.17
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
EDWARD SIBLEY (resigned)
Director, SOLICITOR, 1990.12.31 - 2000.04.28
THE OUTER LODGE BEECH HILL PARK , WALTHAM ABBEY
EN9 3QL, ESSEX
NEIL SINCLAIR (resigned)
Director, SOLICITOR, 1990.12.31 - 1997.11.18
3 CLOCKHOUSE CLOSE WIMBLEDON , LONDON
SW19 5NT
Date 2012.12.31 2011.12.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to LAWMAN NOMINEES ltd.

Information about the Private Limited Company LAWMAN 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: 2016.06.13. Reload the data