LMP Steel Nominees Limited

Active07175222 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
Ukig Nominees Limited (until 5 January 2022)
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
21 February 2027
Last conf. stmt
7 February 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 (8 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
Appointed Duzniak, Jadzia Zofia as Secretary
21 December 2021
Resigned James, Richard Andrew as Director
21 December 2021
Resigned Lake, Richard Martin as Director
21 December 2021
Resigned Tindley, George William as Director
1 June 2016
Appointed James, Richard Andrew as Director
1 June 2016
Resigned O'Conner, Justin Luke as Director
1 June 2016
Appointed Tindley, George William as Director
13 July 2015
Appointed Howard, James Eric Ronald as Director
13 July 2015
Resigned Hordern, Nicola Dawn as Director
9 September 2014
Appointed Hordern, Nicola Dawn as Director
9 September 2014
Resigned James, Richard Andrew as Director
7 December 2012
Appointed James, Richard Andrew as Director
7 December 2012
Resigned Hackney, William George Stephen as Director
2 March 2010
Appointed Hackney, William George Stephen as Director
2 March 2010
Appointed O'Conner, Justin Luke as Director
2 March 2010
Appointed Lake, Richard Martin 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 Savills IM UK Income and Growth General Partner LLP — 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 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
13 February 2026Confirmation statement with no updates7 February 2026
8 April 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates7 February 2025
24 April 2024Accounts for a dormant company31 March 2024
Show all recent filings

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