L&P Nominees Limited

Company Name	L&P Nominees Limited
Company Status	Active
Company Number	04314888
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin McGuinness
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thrings Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Simon Paul Holdsworth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(10 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Thrings Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr Jonathan David Payne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(16 years after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Thrings Llp 6 Drakes Meadow Swindon SN3 3LL

Secretary Name	Thrings Company Secretarial Limited (Corporation)
Status	Current
Appointed	01 November 2001(same day as company formation)
Correspondence Address	The Paragon Counterslip Bristol BS1 6BX

Director Name	Mr Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 5 Sloane Court East London SW3 4TQ

Director Name	Mr John Howard Barham Roney
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage School Lane East Clandon Surrey GU4 7RS

Director Name	Mr Robert Philip Sear
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(7 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thrings Llp 20 St. Andrew Street London EC4A 3AG

Director Name	Mr William Henry Thomas Sheppard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU

Location

Registered Address	Thrings Llp 20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Thrings LLP 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 August 2016	Director's details changed for Mr Robert Philip Sear on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Kevin Mcguinness on 15 August 2016 (2 pages)
15 April 2016	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 (1 page)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (6 pages)
2 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (6 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (6 pages)
11 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (6 pages)
6 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Mr Simon Paul Holdsworth as a director (3 pages)
20 February 2012	Appointment of Mr William Henry Thomas Sheppard as a director (3 pages)
1 December 2011	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Termination of appointment of John Roney as a director (1 page)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Philip Sear on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Robert Philip Sear on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Kevin Mcguinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Kevin Mcguinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Howard Barham Roney on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Howard Barham Roney on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Jane Secretarial Services Limited on 9 November 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 September 2009	Director appointed robert philip sear (2 pages)
7 September 2009	Director appointed kevin mcguinness (2 pages)
4 December 2008	Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008 (1 page)
4 December 2008	Return made up to 01/11/08; full list of members (3 pages)
5 November 2008	Appointment terminated director richard roney (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR (1 page)
4 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 November 2007	Return made up to 01/11/07; no change of members (7 pages)
16 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (7 pages)
21 March 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
18 November 2005	Return made up to 01/11/05; full list of members (7 pages)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
24 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (2 pages)
18 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 November 2002	Return made up to 01/11/02; full list of members (6 pages)
1 November 2001	Incorporation (18 pages)

L&P Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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