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LEGAL AND EQUITABLE NOMINEES LIMITED

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

Company details

1 THE LAWRENCE WOOLFSON, PARTNERSHIP, 1 BENTINCK STREET, LONDON, W1U 2ED

LEGAL AND EQUITABLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01063532
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Company LEGAL AND EQUITABLE NOMINEES LIMITED is a Private Limited Company, registration number 01063532, established in United Kingdom on the 31. July 1972. The company is now active. The company has been in business for 44 years and 4 months. This company used to be called LEGAL AND EQUITABLE LIMITED. The company is based on 1 THE LAWRENCE WOOLFSON, PARTNERSHIP, 1 BENTINCK STREET, LONDON, W1U 2ED. Business of the company LEGAL AND EQUITABLE NOMINEES LIMITED by SIC and NACE code is "64929 - Other credit granting not elsewhere classified". There are 60 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.04.22. We do not have any information about the company LEGAL AND EQUITABLE NOMINEES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE SECRETARIES LTD
Form type: TM01
Date: 2016.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.18
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.18
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, SECRETARY HARVEY LAWRENCE
Form type: TM02
Date: 2015.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.15
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014
Form type: CH02
Date: 2014.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.08
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.05
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.18
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 22/04/2010
Form type: CH02
Date: 2010.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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DIRECTOR APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED
Form type: 288a
Date: 2008.04.24
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COMPANY NAME CHANGED, LEGAL AND EQUITABLE LIMITED, CERTIFICATE ISSUED ON 19/11/07
Form type: CERTNM
Date: 2007.11.19
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/05
Form type: 363(287)
Date: 2005.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.25

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Company directors and board members:

LARAINE LAWRENCE (current)
Director, BARRISTER, 2006.05.15
12 DUKE'S MEWS , LONDON
W1U 3ET
HARVEY NEIL LAWRENCE (resigned)
Secretary, ACCOUNTANT, 2006.05.15 - 2015.01.28
12 DUKE'S MEWS , LONDON
W1U 3ET
LARAINE LAWRENCE (resigned)
Secretary, 1991.04.30 - 2006.05.15
SUITE 410 19-21 CRAWFORD STREET , LONDON
W1H 1PJ
JIREHOUSE SECRETARIES LTD (resigned)
Director, 2008.02.28 - 2016.03.24
8 JOHN ST , LONDON
WC1N 2ES
ENGLAND
STEPHANIE ROSALIND MOUNT (resigned)
Director, SECRETARY, 1991.04.30 - 2006.05.15
10 JESMOND WAY , STANMORE
HA7 4QR, MIDDLESEX

Companies near to LEGAL AND EQUITABLE NOMINEES ltd.

Information about the Private Limited Company LEGAL AND EQUITABLE 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: 2016.07.22. Reload the data