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All Information about:
Name

L.M.S. Nominees Limited
Address
325--327 Oldfield Lane North
Greenford
UB6 0FX
VAT ID no VAT ID available
Company No. 00873724 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Faber, Paul Status: Active Notified: 02/09/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Premji, Darshana Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Walters, Ann Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2021 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Faber, Paul Greenford, Middlesex, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hoffman, Barry Greenford, Middlesex, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Landau Morley Registrars Limited, Greenford, Middlesex, United Kingdom Status: Active Notified: 14/09/1991 Role: Secretary Nationality: Other
    Passey, David Richard Orpington, Kent, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 06/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Premji, Darshana Greenford, Middlesex, United Kingdom Status: Active Notified: 02/03/2010 Date of Birth: 09/1969 Occupation: Administrative Assistant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB High Wycombe Investment Limited Status: Ceased Notified: 06/10/2020 Ceased: 20/04/2024 Companies House Number: 12933016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Love Channel Limited Status: Ceased Notified: 04/10/2018 Ceased: 04/10/2018 Companies House Number: 11605479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Twinmar London LTD Status: Ceased Notified: 02/06/2020 Ceased: 03/06/2020 Companies House Number: 12639738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag V. GAN LTD Status: Ceased Notified: 06/07/2018 Ceased: 07/07/2018 Companies House Number: 11452491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •