L R NOMINEES LIMITED - LANCING


Company Profile Company Filings

Overview

L R NOMINEES LIMITED is a Private Limited Company from LANCING and has the status: Active.
L R NOMINEES LIMITED was incorporated 24 years ago on 16/06/1999 and has the registered number: 03792881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

L R NOMINEES LIMITED - LANCING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom
Previous trading names include:
COMDIRECT NOMINEE LTD (until 21/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
EDWARD ROBERT DOWNING Nov 1981 British Director 2023-09-29 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
ROGER STOTT May 1965 British Director 2002-04-01 UNTIL 2004-09-17 RESIGNED
MRS ELAINE MARGETTS Jul 1962 British Director 2010-09-13 UNTIL 2011-06-30 RESIGNED
BRIAN JOHN SPICKETT Dec 1955 British Director 2004-09-17 UNTIL 2007-09-28 RESIGNED
MR BRIAN SPICKETT Dec 1955 British Director 2008-01-21 UNTIL 2010-03-31 RESIGNED
JOHN PARKER Sep 1955 British Director 2004-09-17 UNTIL 2007-09-30 RESIGNED
MR RICHARD JAMES PEARSON Feb 1966 British Director 2019-07-25 UNTIL 2023-11-30 RESIGNED
DR JAKOB PFAUDLER Feb 1972 Austrian Director 2007-09-30 UNTIL 2008-01-21 RESIGNED
RALF ARNO OETTING May 1966 German Director 2002-07-01 UNTIL 2004-09-17 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2008-01-21 UNTIL 2013-12-31 RESIGNED
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2017-08-01 UNTIL 2022-03-01 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2022-04-26 UNTIL 2023-09-30 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 Secretary 2008-01-21 UNTIL 2013-09-20 RESIGNED
ROGER STOTT May 1965 British Secretary 2001-02-13 UNTIL 2004-09-17 RESIGNED
MISS DEBORAH ANN SAUNDERS Jan 1960 Secretary 2004-09-17 UNTIL 2008-01-21 RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-06-16 UNTIL 1999-06-18 RESIGNED
GRAHAM ROY TAYLOR Sep 1950 British Director 2007-09-28 UNTIL 2008-01-21 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
STEFAN HERBERT HOMP Aug 1963 German Director 1999-06-18 UNTIL 2002-12-30 RESIGNED
MR JOHN WALKER May 1969 British Director 2004-07-13 UNTIL 2004-09-17 RESIGNED
JOHN GLENDINNING Oct 1964 British Director 1999-09-27 UNTIL 2004-09-17 RESIGNED
THE HONOURABLE CHARLES WILLIAM GALBRAITH May 1962 British Director 2004-09-17 UNTIL 2006-08-25 RESIGNED
MR GAVIN DALZIEL DOWNS Oct 1951 British Director 2004-09-17 UNTIL 2013-07-31 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
DR ANDRE CARLS Apr 1963 German Director 2002-05-22 UNTIL 2004-07-13 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR JEROME HENRY BAILEY Aug 1952 American Director 2008-09-18 UNTIL 2009-09-04 RESIGNED
BERNT WEBER Oct 1941 Germany Director 1999-06-18 UNTIL 2002-06-11 RESIGNED
MR DAVID WINTON Jun 1962 British Director 2004-09-17 UNTIL 2007-09-30 RESIGNED
MR MARK DAMON TAYLOR Jun 1965 British Director 2010-04-01 UNTIL 2018-12-05 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2016-12-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-16 UNTIL 2001-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Financial Services Limited 2016-04-06 Lancing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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