BLAKE LAPTHORN NOMINEES LIMITED

Key Data

Status

Active

Company No.

02952527

Incorporation date

26/07/1994

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

10/07/2025

Appointment of Mr Matthew Simon Clarke as a director on 2025-07-10

View PDF (2 pages)

15/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

08/06/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

02/09/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

04/02/2020

Secretary's details changed for Blakelaw Secretaries Limited on 2020-02-03

View PDF (1 pages)

03/02/2020

Registered office address changed from Harbour Court North Harbour Compass Road Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2020-02-03

View PDF (1 pages)

03/02/2020

Change of details for Blake Morgan Llp as a person with significant control on 2019-11-28

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

18/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

01/04/2019

Termination of appointment of Deborah Jane Castle as a director on 2019-03-20

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

21/06/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (5 pages)

13/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

19/10/2016

Appointment of Michael Vernon Wilson as a director on 2016-10-13

View PDF (2 pages)

19/10/2016

Termination of appointment of Rachel Denise Brooks as a director on 2016-10-13

View PDF (1 pages)

19/10/2016

Termination of appointment of Walter Jen Bang Cha as a director on 2016-10-13

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (7 pages)

08/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

26/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (7 pages)

29/07/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (8 pages)

16/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

21/05/2013

Termination of appointment of Charles Scragg as a director

View PDF (1 pages)

15/04/2013

Director's details changed for Mr Niall Patrick Brook on 2013-01-01

View PDF (2 pages)

05/02/2013

Termination of appointment of Niall Brook as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Maxwell Craft as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Alison Mcclure as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Mary Chant as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Bradley Albuery as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Christopher Taunt as a director

View PDF (1 pages)

05/02/2013

Appointment of Simon Grant Treherne as a director

View PDF (2 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (13 pages)

17/07/2012

Appointment of Mr Walter Jen Bang Cha as a director

View PDF (2 pages)

17/07/2012

Appointment of Mr Niall Patrick Brook as a director

View PDF (2 pages)

23/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (11 pages)

01/11/2010

Appointment of Mrs Rachel Denise Brooks as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (11 pages)

28/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2010

Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01

View PDF (2 pages)

28/07/2010

Director's details changed for Deborah Jane Castle on 2010-07-01

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Christopher John Taunt on 2010-07-01

View PDF (2 pages)

28/07/2010

Director's details changed for Miss Mary Louise Chant on 2010-07-01

View PDF (2 pages)

28/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/07/2010

Director's details changed for Bradley Albuery on 2010-07-01

View PDF (2 pages)

17/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

10/05/2010

Director's details changed for Alison Jane Mcclure on 2010-03-18

View PDF (2 pages)

30/04/2010

Director's details changed for Charles John Scragg on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Christopher John Taunt on 2010-04-30

View PDF (2 pages)

29/10/2009

Director's details changed for Miss Mary Louise Chant on 2009-10-26

View PDF (2 pages)

26/10/2009

Director's details changed for Deborah Jane Castle on 2009-10-26

View PDF (2 pages)

21/10/2009

Director's details changed for Charles John Scragg on 2009-10-01

View PDF (2 pages)

04/08/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

07/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

30/04/2009

Appointment terminated director michael profit

View PDF (1 pages)

28/07/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

12/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

08/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

26/07/2007

Return made up to 26/07/07; full list of members

View PDF (4 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

Return made up to 26/07/06; full list of members

View PDF (5 pages)

31/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/04/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 26/07/05; full list of members

View PDF (4 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

30/07/2004

Return made up to 26/07/04; full list of members

View PDF (10 pages)

18/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

05/05/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

22/09/2003

Return made up to 26/07/03; full list of members

View PDF (10 pages)

08/04/2003

Director resigned

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (2 pages)

27/09/2002

Location of register of members

View PDF (1 pages)

12/08/2002

Return made up to 26/07/02; full list of members

View PDF (12 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Return made up to 26/07/01; full list of members

View PDF (11 pages)

10/08/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

22/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 26/07/00; full list of members

View PDF (12 pages)

22/09/1999

Resolutions

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22/09/1999

Resolutions

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22/09/1999

Resolutions

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22/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

24/08/1999

Return made up to 26/07/99; full list of members

View PDF (10 pages)

24/07/1998

Return made up to 26/07/98; full list of members

View PDF (10 pages)

20/05/1998

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

21/07/1997

Return made up to 26/07/97; full list of members

View PDF (10 pages)

06/07/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 26/07/96; full list of members

View PDF (10 pages)

23/07/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

12/04/1996

Registered office changed on 12/04/96 from: 8 landport terrace portsmouth PO1 2QW

View PDF (1 pages)

12/04/1996

Location of register of members

View PDF (1 pages)

29/01/1996

Resolutions

View PDF (1 pages)

25/07/1995

Return made up to 26/07/95; full list of members

View PDF (16 pages)

04/07/1995

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (2 pages)

10/03/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

New director appointed

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09/02/1995

New director appointed

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09/02/1995

New director appointed

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26/07/1994

Incorporation

View PDF (33 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cha, Walter Jen Bang	Director	16/07/2012 - 12/10/2016	27
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	25/07/1994 - Present	310
Williams, Caroline Ann	Director	25/07/1994 - 17/01/2001	20
Vincent, Raymond John	Director	13/05/1996 - 29/04/2002	2
Treherne, Simon Grant	Director	09/01/2013 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLAKE LAPTHORN NOMINEES LIMITED

BLAKE LAPTHORN NOMINEES LIMITED is an(a) Active company incorporated on 26/07/1994 with the registered office located at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAKE LAPTHORN NOMINEES LIMITED?

BLAKE LAPTHORN NOMINEES LIMITED is currently Active. It was registered on 26/07/1994 .

Where is BLAKE LAPTHORN NOMINEES LIMITED located?

BLAKE LAPTHORN NOMINEES LIMITED is registered at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG.

What does BLAKE LAPTHORN NOMINEES LIMITED do?

BLAKE LAPTHORN NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLAKE LAPTHORN NOMINEES LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.