LLC NOMINEES LIMITED - BOREHAM WOOD


Company Profile Company Filings

Overview

LLC NOMINEES LIMITED is a Private Limited Company from BOREHAM WOOD ENGLAND and has the status: Active.
LLC NOMINEES LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666575. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LLC NOMINEES LIMITED - BOREHAM WOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, DEVONSHIRE HOUSE
BOREHAM WOOD
WD6 1QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT IAN COLEMAN Mar 1943 British Director 1991-11-28 CURRENT
ROBERT IAN COLEMAN Mar 1943 British Secretary 1991-11-28 CURRENT
MR DAVID GRANT SINCLAIR British Director 1991-11-28 UNTIL 2015-05-31 RESIGNED
MR DAVID LESLIE COFFMAN Feb 1969 British Director 2000-07-05 UNTIL 2006-04-26 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1991-11-26 UNTIL 1991-11-28 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1991-11-26 UNTIL 1991-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Grant Sinclair 2016-08-01 - 2017-07-01 2/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Ian Coleman 2016-08-01 3/1943 Boreham Wood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AUDITFREE (LLC) LIMITED WYOMING 82001 UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LLC NOMINEES LIMITED 2023-08-24 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2022-07-02 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2021-09-01 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2020-04-29 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2019-05-01 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2018-06-12 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2017-07-19 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2016-06-22 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2015-06-02 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - LLC NOMINEES LIMITED 2014-08-16 31-03-2014 £2 Cash £2 equity

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