L R Nominees Limited

Active03792881 Private limited company
Incorporated
16 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
Also at Toplevel Computing Limited, Wealth Nominees Limited, Equiniti Financial Services Limited · more companies
British
Born November 1981
Director · Appointed 31 August 2021
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (33 former)
30 November 2023
Resigned Pearson, Richard James as Director
30 September 2023
Resigned Johnson, Steven Robert as Director
29 September 2023
Appointed Downing, Edward Robert as Director
26 April 2022
Appointed Johnson, Steven Robert as Director
1 March 2022
Resigned Prins, Thera Roeline as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
26 August 2020
Resigned Cong, Katherine as Secretary
25 July 2019
Appointed Pearson, Richard James as Director
5 December 2018
Resigned Taylor, Mark Damon as Director
1 August 2017
Appointed Prins, Thera Roeline as Director
16 December 2016
Resigned David Venus & Company LLP as Corporate Secretary
16 December 2016
Appointed Cong, Katherine as Secretary
29 February 2016
Resigned Cranfield, Ian as Director
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Appointed Cranfield, Ian as Director
31 December 2013
Resigned Parker, John as Director
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
31 July 2013
Resigned Downs, Gavin Dalziel as Director
10 May 2013
Appointed Hindley, Martyn John as Director
1 March 2012
Appointed Betts, Toni as Director
30 June 2011
Resigned Margetts, Elaine as Director
13 September 2010
Appointed Margetts, Elaine as Director
1 April 2010
Appointed Taylor, Mark Damon as Director
31 March 2010
Resigned Spickett, Brian as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
18 September 2008
Appointed Bailey, Jerome Henry as Director
21 January 2008
Appointed Spickett, Brian as Director
21 January 2008
Appointed Swabey, Peter Kenneth as Secretary
21 January 2008
Appointed Parker, John as Director
21 January 2008
Resigned Pfaudler, Jakob, Dr as Director
21 January 2008
Resigned Saunders, Deborah Ann as Secretary
21 January 2008
Resigned Taylor, Graham Roy as Director
30 September 2007
Appointed Pfaudler, Jakob, Dr as Director
30 September 2007
Resigned Winton, David as Director
30 September 2007
Resigned Parker, John as Director
28 September 2007
Resigned Spickett, Brian John as Director
28 September 2007
Appointed Taylor, Graham Roy as Director
25 August 2006
Resigned Galbraith, Charles William as Director
17 September 2004
Resigned Oetting, Ralf Arno as Director
17 September 2004
Resigned Stott, Roger John as Director
17 September 2004
Appointed Saunders, Deborah Ann as Secretary
17 September 2004
Appointed Galbraith, Charles William as Director
17 September 2004
Appointed Downs, Gavin Dalziel as Director
17 September 2004
Appointed Parker, John as Director
17 September 2004
Resigned Glendinning, John as Director
17 September 2004
Resigned Walker, John as Director
17 September 2004
Resigned Stott, Roger John as Secretary
17 September 2004
Appointed Spickett, Brian John as Director
17 September 2004
Appointed Winton, David as Director
13 July 2004
Resigned Carls, Andre, Dr as Director
13 July 2004
Appointed Walker, John as Director
30 December 2002
Resigned Homp, Stefan Herbert as Director
1 July 2002
Appointed Oetting, Ralf Arno as Director
11 June 2002
Resigned Weber, Bernt as Director
22 May 2002
Appointed Carls, Andre, Dr as Director
1 April 2002
Appointed Stott, Roger John as Director
13 February 2001
Appointed Stott, Roger John as Secretary
13 February 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Appointed Glendinning, John as Director
18 June 1999
Appointed Weber, Bernt as Director
18 June 1999
Appointed Homp, Stefan Herbert as Director
18 June 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 June 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
16 June 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06208699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
19 June 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates30 April 2025
9 May 2025Change of details for a person with significant control
Show all recent filings

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