LPPS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03425833

Incorporation date

20/08/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2015

Application to strike the company off the register

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

28/12/2014

Appointment of Ms Annabel Giles as a secretary on 2014-12-12

View PDF (2 pages)

28/12/2014

Termination of appointment of Helen Regan as a secretary on 2014-12-12

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Ms Helen Regan as a secretary on 2014-08-07

View PDF (2 pages)

14/08/2014

Termination of appointment of Nastaran Noktehdan as a secretary on 2014-08-07

View PDF (1 pages)

19/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/01/2013

Termination of appointment of Nazeera Moola as a secretary

View PDF (1 pages)

15/01/2013

Appointment of Ms Nastaran Noktehdan as a secretary

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

03/02/2011

Termination of appointment of Michael Chapman as a director

View PDF (1 pages)

25/01/2011

Appointment of Mr Michael David Allen as a director

View PDF (2 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

25/08/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

25/08/2009

Director's change of particulars / michael chapman / 12/08/2009

View PDF (1 pages)

25/08/2009

Director's change of particulars / john garrett / 12/08/2009

View PDF (1 pages)

25/08/2009

Secretary's change of particulars / nazeera moola / 12/08/2009

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

10/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

09/12/2007

Return made up to 21/08/07; full list of members

View PDF (7 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

06/09/2006

Return made up to 21/08/06; full list of members

View PDF (5 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

17/11/2005

Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA

View PDF (1 pages)

28/09/2005

Return made up to 21/08/05; full list of members

View PDF (5 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (2 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

22/09/2004

Return made up to 21/08/04; no change of members

View PDF (4 pages)

15/12/2003

Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT

View PDF (1 pages)

15/09/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

18/08/2003

Director resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (3 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

19/02/2003

Director resigned

View PDF (1 pages)

08/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

04/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

23/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

31/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

19/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/03/2001

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

08/05/2000

Director resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

08/09/1999

Return made up to 21/08/99; full list of members

View PDF (7 pages)

24/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

08/11/1998

Resolutions

View PDF (1 pages)

06/09/1998

Return made up to 21/08/98; full list of members

View PDF (7 pages)

02/04/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (0 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

20/08/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Garrett, John Matthew	Director	24/07/2003 - Present	2
Chapman, Michael Roger	Director	20/08/1997 - 27/01/2011	9
Allen, Michael David	Director	25/01/2011 - Present	13
Fitzgerald, Steven Charles	Director	20/08/1997 - 02/03/2000	-
INSTANT COMPANIES LIMITED	Nominee Director	20/08/1997 - 20/08/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About LPPS NOMINEES LIMITED

LPPS NOMINEES LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at 50 Stratton Street, London, W1J 8LL. There are currently 3 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 LPPS NOMINEES LIMITED?

LPPS NOMINEES LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 18/01/2016.

Where is LPPS NOMINEES LIMITED located?

LPPS NOMINEES LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does LPPS NOMINEES LIMITED do?

LPPS NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LPPS NOMINEES LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.