Company information:
L.M.S. Nominees Limited (No: 00873724)
Address: 325--327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-1966
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL FABER ( DOB: May-1978 From: Sep-2021 )
Current Director: BERISH HOFFMAN ( DOB: Oct-1982 From: Sep-2021 )
Current Director: BARRY HOFFMAN ( DOB: Oct-1982 From: Sep-2021 )
Current Director: DAVID RICHARD PASSEY ( DOB: Jun-1957 From: Mar-2016 )
Current Director: DARSHANA PREMJI ( DOB: Sep-1969 From: Mar-2010 )
Current Secretary: LANDAU MORLEY REGISTRARS LIMITED ( From: Sep-1991 )
Resigned Director: ASHOK SHRIDHAR INGLE ( DOB: Oct-1940 From: Sep-1991 To: Jan-2005 )
Resigned Director: PAUL LOUIS KUTNER ( DOB: Aug-1955 From: Oct-2014 To: Sep-2021 )
Resigned Director: RAVINDRA VISHWANATH PATWARDHAN ( DOB: Jul-1942 From: Sep-1991 To: Mar-2010 )
Resigned Director: ANN ELIZABETH WALTERS ( DOB: Mar-1956 From: Jan-2005 To: Sep-2021 )
Persons of Significant Control:
Ms Ann Elizabeth Walters, 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-02)
Paul Faber, 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-02)
Darshana Premji, 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)