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FL Nominees Limited

FL Nominees Limited is a dormant company incorporated on 17 October 1996 with the registered office located in London, City of London. FL Nominees Limited was registered 29 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03264794
Private limited company
Age
29 years
Incorporated 17 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (4 days remaining)
Last change occurred 9 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 (10 months remaining)
Address
60 Ludgate Hill
London
EC4M 7AW
United Kingdom
Address changed on 13 May 2022 (3 years ago)
Previous address was 15 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Malaysian • Lives in Malaysia • Born in Feb 1973
Director • Malaysian • Lives in Malaysia • Born in May 1976
Director • Malaysian • Lives in Malaysia • Born in Jun 1973
Director • Malaysian • Lives in Malaysia • Born in Nov 1972
Secretary • Financial Controller • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Petronas Lubricants Great Britain Limited
Thiru Sivakumaran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Khalil Jaffri Muhammad Bin Muri Details Changed
26 Days Ago on 13 Oct 2025
Ms Anees Hazleena Abdullah Details Changed
26 Days Ago on 13 Oct 2025
Noorhana Binti Abdul Habib Resigned
1 Month Ago on 22 Sep 2025
Hezlinn Farris Binti Idris Resigned
1 Month Ago on 22 Sep 2025
Mr Khalil Jaffri Muhammad Bin Muri Appointed
1 Month Ago on 22 Sep 2025
Ms Anees Hazleena Abdullah Appointed
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Thiru Sivakumaran Resigned
4 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Director's details changed for Mr Khalil Jaffri Muhammad Bin Muri on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Anees Hazleena Abdullah on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Khalil Jaffri Muhammad Bin Muri as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Ms Anees Hazleena Abdullah as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Noorhana Binti Abdul Habib as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Hezlinn Farris Binti Idris as a director on 22 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Termination of appointment of Thiru Sivakumaran as a secretary on 10 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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