LMP STEEL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LMP STEEL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LMP STEEL NOMINEES LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07175222. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LMP STEEL NOMINEES LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
W1J 5HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UKIG NOMINEES LIMITED (until 05/01/2022)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW STIRLING Jun 1963 British Director 2021-12-21 CURRENT
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2021-12-21 CURRENT
MR ANDREW MARC JONES Jul 1968 British Director 2021-12-21 CURRENT
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2021-12-21 CURRENT
MS JADZIA ZOFIA DUZNIAK Secretary 2021-12-21 CURRENT
MR GEORGE WILLIAM TINDLEY Nov 1958 British Director 2016-06-01 UNTIL 2021-12-21 RESIGNED
JUSTIN LUKE O'CONNER Oct 1959 Swedish Director 2010-03-02 UNTIL 2016-06-01 RESIGNED
MR RICHARD MARTIN LAKE Feb 1965 British Director 2010-03-02 UNTIL 2021-12-21 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2012-12-07 UNTIL 2014-09-09 RESIGNED
MR RICHARD ANDREW JAMES Feb 1966 British Director 2016-06-01 UNTIL 2021-12-21 RESIGNED
JAMES ERIC RONALD HOWARD Dec 1980 British Director 2015-07-13 UNTIL 2021-12-21 RESIGNED
MRS NICOLA DAWN HORDERN Feb 1971 British Director 2014-09-09 UNTIL 2015-07-13 RESIGNED
MR WILLIAM GEORGE STEPHEN HACKNEY Apr 1968 British Director 2010-03-02 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Londonmetric Property Plc 2018-08-13 London   Significant influence or control
Savills Im Uk Income And Growth General Partner Llp 2016-04-06 - 2018-08-13 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FRESTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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SAVILLS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMP STEEL NOMINEES 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GORESBROOK PROPERTY LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDONMETRIC BOGNOR REGIS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDONMETRIC CRAWLEY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDONMETRIC MILTON KEYNES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDONMETRIC URBAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDONMETRIC DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LONDONMETRIC DT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LMP STEEL GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied