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Home > England & Wales Companies > LLC NOMINEES LIMITED
Company Information for

LLC NOMINEES LIMITED

3RD FLOOR, DEVONSHIRE HOUSE, MANOR WAY, BOREHAM WOOD, WD6 1QQ,
Company Registration Number
02666575
Private Limited Company
Active

Company Overview

About Llc Nominees Ltd
LLC NOMINEES LIMITED was founded on 1991-11-28 and has its registered office in Boreham Wood. The organisation's status is listed as "Active". Llc Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LLC NOMINEES LIMITED
 
Legal Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
MANOR WAY
BOREHAM WOOD
WD6 1QQ
Other companies in NW7
 
Filing Information
Company Number 02666575
Company ID Number 02666575
Date formed 1991-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LLC NOMINEES LIMITED
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Company Officers of LLC NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT IAN COLEMAN
 Company Secretary 1991-11-28
ROBERT IAN COLEMAN
 Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GRANT SINCLAIR
 Director 1991-11-28 2015-05-31
DAVID LESLIE COFFMAN
 Director 2000-07-05 2006-04-26
HAROLD WAYNE
 Nominated Secretary 1991-11-26 1991-11-28
YVONNE WAYNE
 Nominated Director 1991-11-26 1991-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Company Secretary 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN LINEPOST PUBLIC LIMITED COMPANY Company Secretary 1997-10-03 CURRENT 1997-10-03 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Company Secretary 1997-07-21 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Company Secretary 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Company Secretary 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Company Secretary 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Company Secretary 1991-12-10 CURRENT 1991-12-10 Active
ROBERT IAN COLEMAN PUBLIC COMPANY FORMATIONS LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROBERT IAN COLEMAN LECTOR PUBLIC LIMITED COMPANY Director 2017-04-28 CURRENT 1999-11-04 Active
ROBERT IAN COLEMAN LITOTES PLC Director 2017-04-28 CURRENT 2000-03-28 Active
ROBERT IAN COLEMAN SOLECIS PLC Director 2017-04-28 CURRENT 2000-09-06 Active
ROBERT IAN COLEMAN U.S. OFFSHORE LIMITED Director 2017-04-27 CURRENT 1995-02-02 Active
ROBERT IAN COLEMAN INTERNATIONAL CORPORATE COMPLIANCE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
ROBERT IAN COLEMAN ROBERT COLEMAN LIMITED Director 2010-09-01 CURRENT 2000-06-19 Active
ROBERT IAN COLEMAN CRANBOURNE ENERGY LIMITED Director 2010-09-01 CURRENT 2003-01-10 Active
ROBERT IAN COLEMAN THIRD FLOOR NOMINEES LIMITED Director 2009-01-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN ROMAN NOMINEES LIMITED Director 2008-12-01 CURRENT 2008-09-10 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL LIMITED Director 2005-01-25 CURRENT 1995-09-06 Active
ROBERT IAN COLEMAN 296 NOMINEES LIMITED Director 2002-01-01 CURRENT 2000-07-18 Active
ROBERT IAN COLEMAN 296 (LG) NOMINEES LIMITED Director 2002-01-01 CURRENT 2001-08-30 Active
ROBERT IAN COLEMAN GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY Director 1998-07-16 CURRENT 1997-07-21 Active
ROBERT IAN COLEMAN AUDITFREE (NOMINEES) LIMITED Director 1998-01-06 CURRENT 1998-01-06 Active
ROBERT IAN COLEMAN AUDITFREE (LLC) LIMITED Director 1995-01-17 CURRENT 1992-02-20 Active
ROBERT IAN COLEMAN UK COMPANY FORMATIONS LIMITED Director 1994-07-25 CURRENT 1994-07-22 Active
ROBERT IAN COLEMAN CRANBOURNE CAPITAL (UK) LIMITED Director 1993-06-10 CURRENT 1992-04-07 Active
ROBERT IAN COLEMAN LLC MANAGERS LIMITED Director 1991-12-10 CURRENT 1991-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-18PSC04Change of details for Mr Robert Ian Coleman as a person with significant control on 2017-07-01
2017-07-18PSC07CESSATION OF DAVID GRANT SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT SINCLAIR
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-20AR0125/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Mr David Grant Sinclair on 2012-11-01
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM Roman House 296 Golders Green Road London NW11 9PT
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-28AR0125/11/11 ANNUAL RETURN FULL LIST
2010-11-29AR0125/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Robert Ian Coleman on 2010-11-01
2010-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT IAN COLEMAN on 2010-11-01
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-09AR0125/11/09 FULL LIST
2009-02-10363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-02-28363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26288bDIRECTOR RESIGNED
2006-03-01363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-17363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-29363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2001-12-18363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-07363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-07-11288aNEW DIRECTOR APPOINTED
1999-12-03363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-15363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1997-12-03363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-12-16363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-01363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-26363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1995-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/95
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT
1993-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/93
1993-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-10363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/93
1993-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-15363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1991-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-12-11SRES01ALTER MEM AND ARTS 28/11/91
1991-12-11287REGISTERED OFFICE CHANGED ON 11/12/91 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
1991-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LLC NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LLC NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LLC NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LLC NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LLC NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LLC NOMINEES LIMITED
Trademarks
We have not found any records of LLC NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LLC NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LLC NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LLC NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLC NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LLC NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1QQ