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LMP STEEL NOMINEES 2 LIMITED - One, Curzon Street, London, W1J 5HB, United Kingdom
Company Information
- Company registration number
- 06898545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Curzon Street
- London
- W1J 5HB
- United Kingdom One, Curzon Street, London, W1J 5HB, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-07
- Age Of Company 2009-05-07 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vistra Fund Services Limited
- -
- Londonmetric Property Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UKIG NOMINEES 2 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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LMP STEEL NOMINEES 2 LIMITED Company Description
- LMP STEEL NOMINEES 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06898545. Its current trading status is "live". It was registered 2009-05-07. It was previously called UKIG NOMINEES 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-07.It can be contacted at One .
Get LMP STEEL NOMINEES 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lmp Steel Nominees 2 Limited - One, Curzon Street, London, W1J 5HB, United Kingdom
- 2009-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-20) - AA
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confirmation-statement-with-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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mortgage-satisfy-charge-full (2022-02-01) - MR04
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change-to-a-person-with-significant-control (2022-01-11) - PSC05
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certificate-change-of-name-company (2022-01-05) - CERTNM
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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accounts-with-accounts-type-dormant (2021-10-22) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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mortgage-charge-part-both-with-charge-number (2021-12-21) - MR05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-04) - MR01
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accounts-with-accounts-type-dormant (2020-10-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-11) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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change-account-reference-date-company-previous-extended (2016-09-29) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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certificate-change-of-name-company (2015-11-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-full (2015-06-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-secretary-company-with-name (2014-07-01) - TM02
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change-person-director-company-with-change-date (2014-08-16) - CH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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termination-secretary-company (2012-03-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-secretary-company-with-name (2012-05-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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legacy (2011-01-19) - MG01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-02) - CC04
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accounts-with-accounts-type-dormant (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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resolution (2010-09-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-06-04) - 225
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incorporation-company (2009-05-07) - NEWINC