LASH CAPITAL DANGLER NOMINEECO LTD

LASH CAPITAL DANGLER NOMINEECO LTD

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

    Company NameLASH CAPITAL DANGLER NOMINEECO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12192235
    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 LASH CAPITAL DANGLER NOMINEECO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LASH CAPITAL DANGLER NOMINEECO LTD located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASH CAPITAL DANGLER NOMINEECO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LASH CAPITAL DANGLER NOMINEECO LTD?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for LASH CAPITAL DANGLER NOMINEECO LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Jenkins on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mrs Teresa Laura Harriet Dyer on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Jack Stuart Thoms on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr David John Simmonds on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024

    2 pagesCH01

    Director's details changed for Mr David Charles Ebbrell on Sep 24, 2024

    2 pagesCH01

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

    5 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Teresa Laura Harriet Dyer on Aug 17, 2022

    2 pagesCH01

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

    7 pagesAA

    Director's details changed for Mr David Charles Ebbrell on Jul 13, 2021

    2 pagesCH01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Jack Stuart Thoms on Dec 15, 2020

    2 pagesCH01

    Confirmation statement made on Sep 05, 2020 with updates

    5 pagesCS01

    Director's details changed for Ms Teresa Laura Harriet Gilchrist on Sep 28, 2019

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of LASH CAPITAL DANGLER NOMINEECO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROFT-SHARLAND, Richard Martin Hamilton
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritishBusinessman237752810002
    DYER, Teresa Laura Harriet
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    EnglandBritishReal Estate Investment Management142404820007
    EBBRELL, David Charles
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritishDirector142799490008
    JENKINS, Andrew
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritishDirector142929030001
    PEARMAN, Thomas Joseph
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritishBusinessman219281750002
    SIMMONDS, David John
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    7th Floor
    United Kingdom
    United KingdomBritishCfo154319700001
    THOMS, Jack Stuart
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    United KingdomBritishSurveyor142404810005

    Who are the persons with significant control of LASH CAPITAL DANGLER NOMINEECO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Sep 06, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc385411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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