L&P Nominees Limited

Active04314888 Private limited company
Incorporated
1 November 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South West
Address
6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2017
British
Born February 1965 (61)
Director · Appointed 27 January 2012
British
Born September 1968 (58)
Director · Appointed 4 September 2009
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 November 2001
Officer history (4 former)
30 April 2020
Resigned Sear, Robert Philip as Director
31 October 2017
Appointed Payne, Jonathan David as Director
31 October 2017
Resigned Sheppard, William Henry Thomas as Director
27 January 2012
Appointed Holdsworth, Simon Paul as Director
27 January 2012
Appointed Sheppard, William Henry Thomas as Director
30 November 2010
Resigned Roney, John Howard Barham as Director
4 September 2009
Appointed Mcguinness, Kevin as Director
4 September 2009
Appointed Sear, Robert Philip as Director
31 October 2008
Resigned Roney, Richard Esmond Barham as Director
28 September 2004
Appointed Roney, John Howard Barham as Director
1 November 2001
Appointed Thrings Company Secretarial Limited as Corporate Secretary
1 November 2001
Appointed Roney, Richard Esmond Barham as Director

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
Limited Liability Partnership
Reg. no. Oc342744

Group structure 11 companies

Ownership group derived from the Companies House PSC register

L&P Nominees Limited This company Owns 75–100% of shares
Okells Law Limited Owns 75–100% of shares
Okells With Francislaw LLP Has significant influence or control
Paragon Costs Solutions Limited Owns 75–100% of shares
Penny Lane Trustee Company Limited Owns 75–100% of shares
Praesidium Employment Network Limited Has significant influence or control
Sabretooth Law Limited Owns 75–100% of shares
Thrings Company Secretarial Limited Has significant influence or control
Thrings Corporate Services Limited Owns 75–100% of shares
Waf Secretaries Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
13 August 2026Accounts for a dormant company30 November 2025
3 December 2025Registered office address changed
24 October 2025Confirmation statement with no updates24 October 2025
29 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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