LMP Steel Nominees 2 Limited

Active06898545 Private limited company
Incorporated
7 May 2009 (17 years)
Previously known as
Ukig Nominees 2 Limited (until 5 January 2022)
Cordea Savills UK Income and Growth GP Limited (until 12 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
One
Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Duzniak, Jadzia Zofia
Secretary · Appointed 21 December 2021
Director · Appointed 21 December 2021
British
Born October 1965 (61)
Director · Appointed 21 December 2021
British
Born July 1968 (58)
Director · Appointed 21 December 2021
British
Born January 1961 (65)
Director · Appointed 21 December 2021
British
Born June 1963 (63)
Officer history (12 former)
21 December 2021
Resigned Howard, James Eric Ronald as Director
21 December 2021
Appointed Beresford, Valentine Tristram as Director
21 December 2021
Appointed Jones, Andrew Marc as Director
21 December 2021
Appointed Mcgann, Martin Francis as Director
21 December 2021
Appointed Stirling, Mark Andrew as Director
21 December 2021
Resigned Lake, Richard Martin as Director
21 December 2021
Resigned James, Richard Andrew as Director
21 December 2021
Appointed Duzniak, Jadzia Zofia as Secretary
21 December 2021
Resigned Tindley, George William as Director
21 December 2021
Resigned Cox, Christine Lynn as Secretary
1 June 2016
Appointed Tindley, George William as Director
1 June 2016
Resigned O'Connor, Justin Luke as Director
1 June 2016
Appointed James, Richard Andrew as Director
13 July 2015
Resigned Hordern, Nicola Dawn as Director
13 July 2015
Appointed Howard, James Eric Ronald as Director
9 September 2014
Resigned James, Richard Andrew as Director
9 September 2014
Appointed Hordern, Nicola Dawn as Director
17 June 2014
Appointed Cox, Christine Lynn as Secretary
17 June 2014
Resigned Charmley, Kathryn as Secretary
7 December 2012
Appointed James, Richard Andrew as Director
7 December 2012
Resigned Hackney, William George Stephen as Director
24 February 2012
Resigned Carpenter, Joanne Frances as Secretary
24 February 2012
Appointed Charmley, Kathryn as Secretary
2 June 2009
Appointed O'Connor, Justin Luke as Director
2 June 2009
Resigned Johnson, Peter Thomas as Director
7 May 2009
Appointed Carpenter, Joanne Frances as Secretary
7 May 2009
Appointed Hackney, William George Stephen as Director
7 May 2009
Appointed Lake, Richard Martin as Director
7 May 2009
Appointed Johnson, Peter Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2018
Has significant influence or control
Public Limited Company
Reg. no. 07124797
Former controllers (1)
13 August 2018
Ceased SG Kleinwort Hambros Trust Company (CI) Limited — Holds 75–100% of voting rights

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited RegisteredOwns more than 25% of shares
Irp Holdings Limited RegisteredOwns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
LMP Steel Nominees 2 Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 March 2026
19 March 2026Confirmation statement with no updates15 March 2026
23 April 2025Confirmation statement with no updates15 March 2025
8 April 2025Accounts for a dormant company31 March 2025
24 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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