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L&P NOMINEES LIMITED

L&P NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL&P NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04314888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L&P NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L&P NOMINEES LIMITED located?

    Registered Office Address
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L&P NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for L&P NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for L&P NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Thrings Llp 20 st. Andrew Street London EC4A 3AG England to 6 Drakes Meadow Penny Lane Swindon SN3 3LL on Dec 03, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Termination of appointment of Robert Philip Sear as a director on Apr 30, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Second filing for the appointment of Simon Paul Holdsworth as a director

    		6 pagesRP04AP01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to Thrings Llp 20 st. Andrew Street London EC4A 3AG on Apr 12, 2018

    		1 pagesAD01

    Appointment of Mr Jonathan David Payne as a director on Oct 31, 2017

    		2 pagesAP01

    Termination of appointment of William Henry Thomas Sheppard as a director on Oct 31, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of L&P NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    		Secretary
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    England
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number02648350
    		23227860005
    HOLDSWORTH, Simon Paul
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    England
    		Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    England
    		EnglandBritish250168770001
    MCGUINNESS, Kevin
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    England
    		Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    England
    		United KingdomBritish140628420001
    PAYNE, Jonathan David
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    		Director
    6 Drakes Meadow
    SN3 3LL Swindon
    Thrings Llp
    England
    		EnglandBritish146318860001
    RONEY, John Howard Barham
    Meadow Cottage School Lane
    GU4 7RS East Clandon
    Surrey
    		Director
    Meadow Cottage School Lane
    GU4 7RS East Clandon
    Surrey
    		United KingdomBritish50598800001
    RONEY, Richard Esmond Barham
    Flat 12
    5 Sloane Court East
    SW3 4TQ London
    		Director
    Flat 12
    5 Sloane Court East
    SW3 4TQ London
    		United KingdomBritish2794880002
    SEAR, Robert Philip
    20 St. Andrew Street
    EC4A 3AG London
    Thrings Llp
    England
    		Director
    20 St. Andrew Street
    EC4A 3AG London
    Thrings Llp
    England
    		United KingdomBritish111920490001
    SHEPPARD, William Henry Thomas
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    5th Floor
    		Director
    Kinnaird House
    1 Pall Mall East
    SW1Y 5AU London
    5th Floor
    		EnglandBritish64258300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L&P NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thrings Llp
    Drakes Meadow
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		Apr 06, 2016
    Drakes Meadow
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom Companies House
    Registration NumberOc342744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0