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Nameco (No.257) Limited
Nameco (No.257) Limited is an active company incorporated on 24 September 1998 with the registered office located in London, City of London. Nameco (No.257) Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03637575
Private limited company
Age
26 years
Incorporated
24 September 1998
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 April 2025
(4 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nameco (No.257) Limited
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Hampden.co.uk
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
1
James Ranald Iain Lumsden
Director • Director • PSC • British • Lives in Scotland. • Born in Aug 1948 • Surveyor
Rebecca Jane Macewan Lumsden
Director • British • Lives in UK • Born in Jun 1980
Camilla Louise Lumsden
Director • British • Lives in UK • Born in Mar 1986
Mark John Tottman
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Jane Roberta Macewan Lumsden
Director • British • Lives in Scotland • Born in May 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nomina Corporate Partner No 452 Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Maryam Properties Limited
Mark John Tottman, Nomina Plc, and 1 more are mutual people.
Active
Athanor Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Gracechurch UTG No. 451 Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Hyundai U.K. Underwriting Limited
Hampden Legal Plc, Nomina Plc, and 1 more are mutual people.
Active
Chariot (Ii) Underwriting Limited
Nomina Plc, Mark John Tottman, and 1 more are mutual people.
Active
Elmwood Trading Limited
Nomina Plc, Hampden Legal Plc, and 1 more are mutual people.
Active
Nameco (No.46) Limited
Mark John Tottman, Hampden Legal Plc, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£135.86K
Increased by £21.58K (+19%)
Turnover
£1.38M
Increased by £181.6K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Increased by £102.56K (+2%)
Total Liabilities
-£3.7M
Decreased by £126.67K (-3%)
Net Assets
£694.85K
Increased by £229.23K (+49%)
Debt Ratio (%)
84%
Decreased by 4.96% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Camilla Louise Lumsden Appointed
10 Months Ago on 17 Oct 2024
Rebecca Jane Macewan Lumsden Appointed
10 Months Ago on 17 Oct 2024
Jane Roberta Macewan Lumsden Appointed
10 Months Ago on 17 Oct 2024
James Ranald Iain Lumsden Appointed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of James Ranald Iain Lumsden as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Jane Roberta Macewan Lumsden as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Rebecca Jane Macewan Lumsden as a director on 17 October 2024
Submitted on 25 Oct 2024
Appointment of Camilla Louise Lumsden as a director on 17 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Sub-division of shares on 22 July 2024
Submitted on 29 Jul 2024
Change of share class name or designation
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 25 Apr 2024
Explore All Documents
Repayment History
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See All Charges & CCJs