L.M.S. Nominees Limited

Active00873724 Private limited company
Incorporated
14 March 1966 (60 years)
Industry
Non-trading company (74990)
Directors
Darshana Premji
Owned by
Paul Faber
Darshana Premji
Accounts type
Dormant
Region
Greater London
Address
325--327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2021
British
Born May 1978 (48)
Director · Appointed 2 September 2021
British
Born October 1982 (44)
Premji, Darshana
Director · Appointed 2 March 2010
British
Born September 1969 (57)
Corporate Secretary
Officer history (5 former)
30 September 2026
Resigned Passey, David Richard as Director
2 September 2021
Appointed Faber, Paul as Director
2 September 2021
Appointed Hoffman, Barry as Director
2 September 2021
Resigned Kutner, Paul Louis as Director
2 September 2021
Resigned Walters, Ann Elizabeth as Director
9 March 2016
Appointed Passey, David Richard as Director
28 October 2014
Appointed Kutner, Paul Louis as Director
31 March 2010
Resigned Patwardhan, Ravindra Vishwanath as Director
2 March 2010
Appointed Premji, Darshana as Director
31 January 2005
Appointed Walters, Ann Elizabeth as Director
31 January 2005
Resigned Ingle, Ashok Shridhar as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Darshana Premji
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Former controllers (1)
2 September 2021
Ceased Ann Elizabeth Walters — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 March 2026
15 September 2026Confirmation statement with no updates14 September 2026
29 October 2025Accounts for a dormant company31 March 2025
30 September 2025Confirmation statement with no updates14 September 2025
20 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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