LACOMP NOMINEES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
LACOMP NOMINEES LIMITED is a Private Limited Company from SURREY and has the status: Active.
LACOMP NOMINEES LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LACOMP NOMINEES LIMITED was incorporated 34 years ago on 11/10/1989 and has the registered number: 02431310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LACOMP NOMINEES LIMITED - SURREY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 HIGH STREET
SURREY
GU19 5AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIANE LYONS | Aug 1963 | British | Director | CURRENT | |
| PETER HANS BUXTORF | May 1947 | Swiss | Director | CURRENT | |
| DIANE LYONS | Aug 1963 | British | Secretary | 1998-06-29 | CURRENT |
| GRAHAM ADRIAN DUCE | Jun 1962 | British | Director | 1994-01-01 UNTIL 2000-02-25 | RESIGNED |
| KATHLEEN REBECCA COLLYER | Jan 1942 | British | Director | RESIGNED | |
| KATHLEEN REBECCA COLLYER | Jan 1942 | British | Secretary | RESIGNED | |
| MICHAEL JONATHAN DYSON | Aug 1960 | British | Director | RESIGNED | |
| CHRISTINE SIGLEY | May 1955 | British | Director | 2000-02-25 UNTIL 2003-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Hans Buxtorf | 2016-04-06 | 5/1947 | Bagshot Surrey | Significant influence or control |
| Lacomp Plc | 2016-04-06 | Bagshot Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-02-23 | 31-12-2023 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2023-05-10 | 31-12-2022 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2022-02-19 | 31-12-2021 | 2 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-12-2020 | 2 equity |
| Lacomp Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-07 | 31-12-2019 | £2 equity |
| Lacomp Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-23 | 31-12-2018 | £2 equity |
| Lacomp Nominees Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 31-12-2017 | £2 equity |
| Lacomp Nominees Limited - Accounts to registrar - small 16.3d | 2017-03-09 | 31-12-2016 | £2 equity |
| Lacomp Nominees Limited - Accounts to registrar - small 16.1.1 | 2016-09-07 | 31-12-2015 | |
| Lacomp Nominees Limited - Dormant company accounts 11.6 | 2015-09-04 | 31-12-2014 | £2 equity |
| Lacomp Nominees Limited - Limited company - abbreviated - 11.0.0 | 2014-08-14 | 31-12-2013 | £2 equity |