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L&C NOMINEES LIMITED

L&C NOMINEES LIMITED

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

    • Overview

    Company NameL&C NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09510734
    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&C NOMINEES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is L&C NOMINEES LIMITED located?

    Registered Office Address
    Unit 26 (2.06) Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Change of details for Mr Mark Philip Harrington as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Change of details for David Gray as a person with significant control on Sep 19, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Notification of Mark Harrington as a person with significant control on Sep 19, 2024

    		2 pagesPSC01

    Notification of David Gray as a person with significant control on Sep 19, 2024

    		2 pagesPSC01

    Cessation of Alan James Young as a person with significant control on Nov 22, 2022

    		1 pagesPSC07

    Cessation of David John Loftus as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Termination of appointment of David John Loftus as a director on Sep 19, 2024

    		1 pagesTM01

    Appointment of Mr Mark Philip Harrington as a director on Sep 19, 2024

    		2 pagesAP01

    Appointment of David Gray as a director on Sep 19, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Young as a director on Mar 20, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from Beazer House Lower Bristol Road Bath BA2 3BA United Kingdom to Unit 26 (2.06) Newark Works 2 Foundry Lane Bath BA2 3GZ on Jan 26, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Andrew Mills as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mr Alan Young as a director on Nov 01, 2022

    		2 pagesAP01

    Notification of Alan Young as a person with significant control on Nov 01, 2022

    		2 pagesPSC01

    Cessation of Christopher Andrew Mills as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of L&C NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, David
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Director
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		EnglandBritish331181300001
    HARRINGTON, Mark Philip
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Director
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		United KingdomBritish321994930001
    CARTWRIGHT, Philip Ronald
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		United KingdomBritish74526080003
    LOFTUS, David John
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Director
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		EnglandBritish34443080001
    MERRY, Steven John
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		United KingdomBritish81918610001
    MILLS, Christopher Andrew
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Director
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		EnglandBritish271899540001
    YOUNG, Alan James
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Director
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		United KingdomBritish301749470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    David Gray
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Sep 19, 2024
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Philip Harrington
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Sep 19, 2024
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan James Young
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Nov 01, 2022
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Andrew Mills
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Jan 11, 2022
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven John Merry
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Mar 04, 2020
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Loftus
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Apr 06, 2016
    Newark Works
    2 Foundry Lane
    BA2 3GZ Bath
    Unit 26 (2.06)
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Ronald Cartwright
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Apr 06, 2016
    Lower Bristol Road
    BA2 3BA Bath
    Beazer House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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