Legal And Equitable Nominees Limited

Company Name	Legal And Equitable Nominees Limited
Director	Laraine Lawrence
Company Status	Active
Company Number	01063532
Category	Private Limited Company
Incorporation Date	31 July 1972(51 years, 9 months ago)
Previous Name	Legal And Equitable Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Laraine Lawrence
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(33 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Duke's Mews London W1U 3ET

Director Name	Mrs Stephanie Rosalind Mount
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 9 months after company formation)
Appointment Duration	15 years (resigned 15 May 2006)
Role	Secretary
Correspondence Address	10 Jesmond Way Stanmore Middlesex HA7 4QR

Secretary Name	Mrs Laraine Lawrence
Nationality	British
Status	Resigned
Appointed	30 April 1991(18 years, 9 months after company formation)
Appointment Duration	15 years (resigned 15 May 2006)
Role	Company Director
Correspondence Address	Suite 410 19-21 Crawford Street London W1H 1PJ

Secretary Name	Harvey Neil Lawrence
Nationality	British
Status	Resigned
Appointed	15 May 2006(33 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 January 2015)
Role	Accountant
Correspondence Address	12 Duke's Mews London W1U 3ET

Director Name	Jirehouse Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 February 2008(35 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 March 2016)
Correspondence Address	8 John St London WC1N 2ES

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Laraine Lawrence 50.00% Ordinary
1 at £1	Mrs Stephanie Mount 50.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

7 September 1982	Delivered on: 13 September 1982 Satisfied on: 8 August 2006 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book debts goodwill uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied

7 September 1982

Delivered on: 13 September 1982
Satisfied on: 8 August 2006
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including book debts goodwill uncalled capital together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.
Fully Satisfied

Filing History

21 September 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
31 March 2016	Termination of appointment of Jirehouse Secretaries Ltd as a director on 24 March 2016 (1 page)
17 June 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 May 2015	Statement of company's objects (2 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
4 February 2015	Termination of appointment of Harvey Neil Lawrence as a secretary on 28 January 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
23 April 2014	Director's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (3 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
5 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
18 May 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Jirehouse Capital Secretaries Limited on 22 April 2010 (2 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
29 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Director appointed jirehouse capital secretaries LIMITED (2 pages)
19 November 2007	Company name changed legal and equitable LIMITED\certificate issued on 19/11/07 (2 pages)
25 April 2007	Return made up to 22/04/07; full list of members (2 pages)
25 March 2007	Total exemption full accounts made up to 30 November 2006 (2 pages)
8 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
22 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 April 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
27 April 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 (2 pages)
20 April 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 April 2004	Return made up to 30/04/04; full list of members (6 pages)
8 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
7 May 2003	Return made up to 30/04/03; full list of members (6 pages)
8 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
25 April 2002	Return made up to 30/04/02; full list of members (6 pages)
27 April 2001	Return made up to 30/04/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 November 2000 (10 pages)
8 May 2000	Return made up to 30/04/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 November 1999 (10 pages)
7 May 1999	Return made up to 30/04/99; full list of members (6 pages)
9 December 1998	Accounts for a dormant company made up to 30 November 1998 (1 page)
7 May 1998	Return made up to 30/04/98; no change of members (4 pages)
11 February 1998	Full accounts made up to 30 November 1997 (9 pages)
27 April 1997	Full accounts made up to 30 November 1996 (9 pages)
25 April 1997	Return made up to 30/04/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 November 1995 (9 pages)
19 April 1996	Return made up to 30/04/96; full list of members (6 pages)
11 September 1995	Full accounts made up to 30 November 1994 (6 pages)
25 April 1995	Return made up to 30/04/95; no change of members (4 pages)
21 April 1993	Return made up to 30/04/93; full list of members (6 pages)
16 November 1992	Registered office changed on 16/11/92 from: lawrence woolfson partnership third floor 139 harley street london W1N 1DJ (1 page)
8 October 1992	Full accounts made up to 30 November 1991 (8 pages)
27 May 1992	Return made up to 30/04/92; no change of members (4 pages)
11 May 1992	Registered office changed on 11/05/92 from: oxford hse 9/15 oxford st london W1R 1RF (1 page)
19 June 1991	Return made up to 30/04/91; no change of members (6 pages)
14 June 1991	Full accounts made up to 30 November 1990 (7 pages)
9 May 1990	Return made up to 30/04/90; full list of members (4 pages)
9 May 1990	Full accounts made up to 30 November 1989 (8 pages)
5 July 1989	Full accounts made up to 30 November 1988 (9 pages)
5 July 1989	Accounting reference date shortened from 31/01 to 30/11 (1 page)
16 May 1989	Return made up to 30/04/89; full list of members (4 pages)
12 May 1988	Return made up to 30/04/88; full list of members (4 pages)
11 March 1988	Accounts made up to 30 November 1987 (9 pages)
20 February 1987	Return made up to 11/02/87; full list of members (4 pages)
5 February 1987	Full accounts made up to 30 November 1986 (8 pages)
25 October 1986	Return made up to 11/07/86; full list of members (4 pages)
1 September 1986	Full accounts made up to 30 November 1985 (9 pages)
31 July 1972	Incorporation (11 pages)
31 July 1972	Certificate of incorporation (1 page)