| Company Name | 296 (LG) Nominees Limited |
|---|---|
| Director | Robert Ian Coleman |
| Company Status | Active |
| Company Number | 04279029 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Ian Coleman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Banking Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ |
| Secretary Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2002(4 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | Churchill House Bunns Lane London NW7 2BA |
| Director Name | LLC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | Master Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Llc Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 2 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 13 July 2021 | Registered office address changed from Sutherland House West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021 (1 page) |
| 4 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017 (2 pages) |
| 1 September 2017 | Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017 (2 pages) |
| 1 September 2017 | Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to Sutherland House West Hendon Broadway London NW9 7BT on 1 September 2017 (1 page) |
| 1 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 September 2017 | Cessation of David Grant Sinclair as a person with significant control on 1 May 2017 (1 page) |
| 1 September 2017 | Cessation of David Grant Sinclair as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to Sutherland House West Hendon Broadway London NW9 7BT on 1 September 2017 (1 page) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 2 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Secretary's details changed for Llc Nominees Limited on 30 June 2015 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Secretary's details changed for Llc Nominees Limited on 30 June 2015 (1 page) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 26 March 2012 (1 page) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Robert Ian Coleman on 1 August 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Llc Nominees Limited on 1 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Robert Ian Coleman on 1 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Llc Nominees Limited on 1 August 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Llc Nominees Limited on 1 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Robert Ian Coleman on 1 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 3 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 30/08/05; full list of members (2 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (2 pages) |
| 6 September 2004 | Return made up to 30/08/04; full list of members (2 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 9 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 13 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New director appointed (3 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | New director appointed (3 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 25 January 2002 | Secretary resigned (1 page) |
| 30 August 2001 | Incorporation (14 pages) |
| 30 August 2001 | Incorporation (14 pages) |