OpenCompanies

Late Nominees Limited

Company number
04338039
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2001
Nature of business
Non-trading company

Registered office

54 Connaught Avenue
London
E4 7AA

Officers

NameRoleAppointedResigned
TUSON, Laura Amy Director 11 Dec 2001
TUSON, Keith David Director 11 Dec 2001 29 Oct 2018
TUSON, Keith David Secretary 11 Dec 2001 29 Oct 2018
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 11 Dec 2001 11 Dec 2001
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Director 11 Dec 2001 11 Dec 2001

Control

NameNature of controlNotifiedCeased
Ms Laura Amy Tuson Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1
31 Dec 2015 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 Dormant £1 £1
31 Dec 2011 Dormant £1 £1
31 Dec 2010 Dormant £1 £1
31 Dec 2009 Dormant £1 £1
31 Dec 2008 Dormant £1 £1
31 Dec 2007 Dormant £1 £1
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data