| Company Name | Libcap Nominees Limited |
|---|---|
| Directors | Shane Raymond Le Prevost and Robert Simpson |
| Company Status | Active |
| Company Number | 09752489 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2015(8 years, 7 months ago) |
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 | Mr Shane Raymond Le Prevost |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Guernsey |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Robert Simpson |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2019(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Settlements Manager |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Antony Patrick Scawthorn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr John William Truscott |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Secretary Name | Mrs Justine Claire Rumens |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Location
| Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 6 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 October 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 27 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 April 2021 | Director's details changed for Mr Shane Raymond Le Prevost on 13 April 2021 (2 pages) |
| 24 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 24 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 14 February 2020 | Termination of appointment of Justine Claire Rumens as a secretary on 30 September 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 5 July 2019 | Termination of appointment of John William Truscott as a director on 21 June 2019 (1 page) |
| 5 July 2019 | Termination of appointment of Antony Patrick Scawthorn as a director on 28 June 2019 (1 page) |
| 5 July 2019 | Appointment of Mr Robert Simpson as a director on 28 June 2019 (2 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 2 October 2015 | Secretary's details changed for Mrs Justine Claire Justine Rumens on 27 August 2015 (1 page) |
| 2 October 2015 | Secretary's details changed for Mrs Justine Claire Justine Rumens on 27 August 2015 (1 page) |
| 1 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 1 September 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|