Lancor Nominees Limited

Active07493583 Private limited company
Incorporated
14 January 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
22A St. James's Square
London
SW1Y 4JH

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2011
British
Born June 1967 (59)

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
Private Limited Company
Reg. no. 03714277
Former controllers (1)
6 April 2016
Ceased Simon Robert Buirski — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ampleclass Limited Owns 75–100% of shares
B.H. Company Secretarial Services Owns 75–100% of shares
MCS Incorporations Limited Owns 75–100% of shares
Lancor Nominees Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£517) (£532) (£532) (£532) (£532) (£532)
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2£2£2£2£2
Cash£0£181
Creditors (< 1 year)£534£534£534£534£534
Net Current Assets(£534)(£534)(£534)(£519)
Net Assets(£532)(£532)
Shareholder Funds(£532)(£532)(£532)(£532)(£532)(£517)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
14 April 2026Director's details changed
14 April 2026Registered office address changed
9 February 2026Confirmation statement with updates1 February 2026
3 February 2025Confirmation statement with updates1 February 2025
Show all recent filings

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