London Nominees Limited

Active07065845 Private limited company
Incorporated
4 November 2009 (17 years)
Previously known as
Tensies Limited (until 16 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Keith Warren
Accounts type
Dormant
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2023
English
Born May 1966 (60)
Officer history (5 former)
29 June 2023
Appointed Warren, David Keith as Director
29 June 2023
Resigned Ryan, Nishi as Director
25 February 2022
Resigned City Secretaries Limited as Corporate Secretary
4 September 2017
Appointed Ryan, Nishi as Director
4 September 2017
Resigned Grice, Arthur Joseph as Director
1 February 2015
Appointed Grice, Arthur Joseph as Director
1 February 2015
Resigned Stuart, Andrew Moray as Director
21 February 2011
Appointed Stuart, Andrew Moray as Director
21 February 2011
Resigned Bell, Alan Douglas as Director
4 November 2009
Appointed Bell, Alan Douglas as Director
4 November 2009
Appointed City Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 25 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
English
Born May 1966 (60)
Former controllers (1)
25 February 2022
Ceased Alan Douglas Bell — Has significant influence or control

Financials

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

Net Assets
£1
Employees
1

Trend

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

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company30 November 2025
15 April 2026Confirmation statement with no updates6 April 2026
3 July 2025Accounts for a dormant company30 November 2024
7 April 2025Confirmation statement with no updates6 April 2025
30 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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