Website & contact details
- Group website
- The site of this company’s group or brand.
Blake Lapthorn Nominees Limited
- Incorporated
- 26 July 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- New Kings Court TollgateChandler's FordEastleighSO53 3LG
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born April 1976 (50)
Director · Appointed 13 October 2016
British
Born November 1961
Director · Appointed 9 January 2013
British
Born June 1961 (65)
Corporate Nominee Secretary · Appointed 26 July 1994
Officer history (19 former)
10 July 2025
20 March 2019
13 October 2016
13 October 2016
13 October 2016
30 April 2013
9 January 2013
9 January 2013
9 January 2013
9 January 2013
9 January 2013
9 January 2013
9 January 2013
17 July 2012
17 July 2012
29 October 2010
30 April 2009
30 September 2005
29 April 2005
31 March 2003
31 March 2003
30 April 2002
30 April 2001
18 January 2001
30 May 1997
14 May 1996
14 May 1996
14 May 1996
3 January 1995
3 January 1995
3 January 1995
3 January 1995
3 January 1995
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc392078
Group structure 15 companies
Ownership group derived from the Companies House PSC register
BL Legal Limited Owns 75–100% of shares
Blake Lapthorn Linnell Limited Owns 75–100% of shares
Blake Lapthorn Nominees Limited This company Owns 75–100% of shares
Blake Morgan Group LLP Holds 75–100% of voting rights
Blake Lapthorn LLP Holds 75–100% of voting rights
Blake Morgan Commercial Recoveries LLP Has significant influence or control
Piper Smith Watton LLP Holds 75–100% of voting rights
Blake Morgan Trustees Limited Owns 75–100% of shares
Blakelaw Director Services Limited Owns 75–100% of shares
Blakelaw Secretaries Limited Owns 75–100% of shares
Brunswick Company Secretaries Limited Owns 75–100% of shares
Linnells Secretarial Services Limited Owns 75–100% of shares
North Harbour Trustees Limited Owns 75–100% of shares
White & Bowker (Nominees) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 2 July 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 | ||
| 11 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 10 July 2025 | Appointment of a director |
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