Late Nominees Limited

Active04338039 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Non-trading company (74990)
Owned by
Laura Amy Tuson
Accounts type
Dormant
Address
54 Connaught Avenue
London
E4 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2001
British
Born August 1978 (48)
Officer history (4 former)
29 October 2018
Resigned Tuson, Keith David as Secretary
29 October 2018
Resigned Tuson, Keith David as Director
11 December 2001
Appointed Tuson, Laura Amy as Director
11 December 2001
Appointed York Place Company Nominees Limited as Corporate Director
11 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
11 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
11 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
11 December 2001
Appointed Tuson, Keith David as Secretary
11 December 2001
Appointed Tuson, Keith David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1978 (48)

Financials

Net Assets
£1
Cash
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 December 2025
11 February 2026Confirmation statement with no updates15 January 2026
23 October 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with updates15 January 2025
4 November 2024Accounts for a dormant company31 December 2023
Show all recent filings

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