Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
LS Nominees Holdings Limited
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2022
British
Born August 1974 (52)
Corporate Director · Appointed 1 March 2013
Corporate Secretary · Appointed 30 April 2011
Corporate Director · Appointed 17 September 2004
Officer history (12 former)
25 May 2022
25 May 2022
1 January 2018
1 January 2018
31 March 2017
1 March 2017
1 April 2015
31 March 2015
30 April 2013
1 March 2013
30 April 2011
30 April 2011
30 April 2011
30 April 2011
26 September 2008
17 September 2004
17 September 2004
17 September 2004
17 September 2004
Resigned Sword, Andrew James as Director
17 September 2004
14 September 2004
13 September 2004
13 September 2004
Appointed Sword, Andrew James as Director
13 September 2004
13 September 2004
3 August 2004
3 August 2004
3 August 2004
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. 3934750
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2,729
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,729 | £2,729 | £2,729 | £2,729 | £100 | £100 |
| Net Assets | £2,729 | £2,729 | £2,729 | £2,729 | £100 | £100 |
| Shareholder Funds | £2,729 | £2,729 | £2,729 | £2,729 | £100 | £100 |
| Turnover | £2,629 | |||||
| Profit Before Tax | £2,629 | |||||
| Tax | £0 | |||||
| Profit for Period | £2,629 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 15 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 10 May 2025 | ||
| 4 December 2024 | Amended accounts for a dormant company | 31 March 2024 |
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