Lodders Nominees Limited

Active04022398 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Number Ten Elm Court
Arden Street
Stratford Upon Avon
CV37 6PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born April 1978 (48)
Irving, William George
Secretary · Appointed 1 February 2025
Director · Appointed 14 September 2020
British
Born June 1968 (58)
Director · Appointed 1 July 2019
British
Born March 1981 (45)
Officer history (8 former)
22 September 2025
Resigned Matts, Victor Geoffrey Flavell as Director
22 September 2025
Appointed Mourton, Paul James as Director
1 February 2025
Resigned Howard, Alistair as Secretary
1 February 2025
Appointed Irving, William George as Secretary
14 September 2020
Appointed Spalding, Graham John as Director
14 September 2020
Resigned Brignull, Stephen Robert as Director
1 July 2019
Appointed Igoe, Louise Rebecca as Director
16 December 2017
Appointed Howard, Alistair as Secretary
16 December 2017
Appointed Brignull, Stephen Robert as Director
15 December 2017
Resigned Borg, Michael as Secretary
15 December 2017
Resigned Borg, Michael as Director
23 June 2008
Appointed Borg, Michael as Secretary
23 June 2008
Resigned Littleford, Philip John as Secretary
8 June 2006
Appointed Borg, Michael as Director
27 June 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
27 June 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
27 June 2000
Appointed Littleford, Philip John as Secretary
27 June 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 June 2000
Appointed Matts, Victor Geoffrey Flavell as Director
27 June 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc306995
Former controllers (2)
2 March 2026
Ceased Paul James Mourton — Owns 75–100% of shares
22 September 2025
Ceased Victor Geoffrey Flavell Matts — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lodders Nominees Limited This company Owns 75–100% of shares
Lodders Secretaries Limited Owns 75–100% of shares
Lodders Services Limited Owns 75–100% of shares
Lodders Trust Corporation Limited Owns 75–100% of shares
AL3001 Limited Owns 75–100% of shares
Stir Food Ltd Owns 50–75% of shares
Barnes Lincoln Investments Limited Owns 75–100% of shares (as a trust)
Fox Lima Holdings Limited Owns 25–50% of shares
Investhom Limited Owns 75–100% of shares (as a trust)
Gad Gully Ltd Owns 75–100% of shares
Lakeside Classics Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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