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HSBC Lu Nominees Limited

HSBC Lu Nominees Limited is a dormant company incorporated on 1 April 1944 with the registered office located in London, Greater London. HSBC Lu Nominees Limited was registered 81 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00386649
Private limited company
Age
81 years
Incorporated 1 April 1944
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Canada Square
London
E14 5HQ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1976
Director • French • Lives in France • Born in Nov 1981
Director • Belgian • Lives in Belgium • Born in Dec 1979
Director • French • Lives in Luxembourg • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Client Holdings Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Global Custody Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Asset Finance (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Charterhouse Administrators (D.T.) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Keyser Ullmann Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jul 2025
Ms. Elisabeth Schmidt Appointed
5 Months Ago on 1 May 2025
Johann Ledecq Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Virginie Schuster Appointed
1 Year 5 Months Ago on 2 May 2024
Leire Zirion Corres Resigned
1 Year 5 Months Ago on 30 Apr 2024
Johann Ledecq Appointed
1 Year 5 Months Ago on 26 Apr 2024
Gerard Alexandre Kayser Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Johann Ledecq as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Ms. Elisabeth Schmidt as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Appointment of Virginie Schuster as a director on 2 May 2024
Submitted on 6 May 2024
Termination of appointment of Leire Zirion Corres as a director on 30 April 2024
Submitted on 6 May 2024
Appointment of Johann Ledecq as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Gerard Alexandre Kayser as a director on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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