LS NOMINEES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05196142

Incorporation date

03/08/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

15/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (5 pages)

04/12/2024

Amended accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (192 pages)

08/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (5 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

31/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with updates

View PDF (5 pages)

16/03/2023

Full accounts made up to 2022-03-31

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
2.73K
-
2.63K
-
-

2023
0
2.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/04/2011 - Present	162
LS DIRECTOR LIMITED	Corporate Director	01/03/2013 - Present	221
Mccaveny, Leigh	Director	25/05/2022 - Present	167
TRUSEC LIMITED	Nominee Secretary	03/08/2004 - 17/09/2004	1125
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	17/09/2004 - Present	140

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LS NOMINEES HOLDINGS LIMITED

LS NOMINEES HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/2004 with the registered office located at 100 Victoria Street, London SW1E 5JL. 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 LS NOMINEES HOLDINGS LIMITED?

LS NOMINEES HOLDINGS LIMITED is currently Active. It was registered on 03/08/2004 .

Where is LS NOMINEES HOLDINGS LIMITED located?

LS NOMINEES HOLDINGS LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does LS NOMINEES HOLDINGS LIMITED do?

LS NOMINEES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LS NOMINEES HOLDINGS LIMITED?

The latest filing was on 15/10/2025: Accounts for a dormant company made up to 2025-03-31.