LC NOMINEES LIMITED
Non-Trading
General Information
NAME
LC NOMINEES LIMITED
COMPANY NUMBER
10339664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/2016
(8 years and 3 months old)
WEBSITE
http://diydirect.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HT
1st Floor, Charles House
148-149 Gt Charles Street
Birmingham
West Midlands B3 3HT
B3 3HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LC NOMINEES LIMITED | Non-Trading | View Report |
| DIY DIRECT EXPRESS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LC NOMINEES LIMITED | Non-Trading | View Report |
| DIY DIRECT EXPRESS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 13/12/2018 | Change in Reg. Office |
| 01/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
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