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Late Nominees Limited

Late Nominees Limited is a dormant company incorporated on 11 December 2001 with the registered office located in London, Greater London. Late Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04338039
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Connaught Avenue
London
E4 7AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Tuson (Holdings) Limited
Ms Laura Amy Tuson is a mutual person.
Active
Brat Properties Limited
Ms Laura Amy Tuson is a mutual person.
Active
Brat Grandchildren Ltd
Ms Laura Amy Tuson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Ms Laura Amy Tuson Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 9 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 22 Mar 2021
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Director's details changed for Ms Laura Amy Tuson on 10 February 2023
Submitted on 20 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 16 January 2022 with no updates
Submitted on 24 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 9 Nov 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 22 Mar 2021
Repayment History
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