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London Estate Nominees Limited

London Estate Nominees Limited is an active company incorporated on 28 March 2013 with the registered office located in London, Greater London. London Estate Nominees Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08465278
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 1 month remaining)
Address
29a Montague Street
London
WC1B 5BL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • Land Agent • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
West Central Investments Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 2 more are mutual people.
Active
Woburn Estate Company Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 2 more are mutual people.
Active
Bedford Estates Nominees Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 2 more are mutual people.
Active
Bedford Estates Settlement London Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 2 more are mutual people.
Active
Woburn Enterprises Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Woburn Golf Club Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
R & A Farms
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Chelsea Wharf Management Company Limited
Paul Vere Lindon, The 15TH Duke Of Bedford Andrew Ian Henry Russell Fifteenth Duke Of Bedford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£249.02K
Decreased by £5.39K (-2%)
Turnover
£50.04K
Increased by £35 (0%)
Employees
Unreported
Same as previous period
Total Assets
£349.07K
Decreased by £5.34K (-2%)
Total Liabilities
-£10.37K
Decreased by £48.24K (-82%)
Net Assets
£338.71K
Increased by £42.9K (+15%)
Debt Ratio (%)
3%
Decreased by 13.57% (-82%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Mr Andrew Hart Appointed
2 Months Ago on 12 Sep 2025
Andrew Thomas Taylor Resigned
2 Months Ago on 12 Sep 2025
The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Alastair Cockerham Roberts (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Edmond Conolly Mahony (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Paul Vere Lindon (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Henrietta Bedford (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Bedford Estates 1971 Settlement No.2 Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 29 Oct 2025
Termination of appointment of Andrew Thomas Taylor as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Andrew Hart as a secretary on 12 September 2025
Submitted on 25 Sep 2025
Director's details changed for The 15Th Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Mar 2025
Cessation of Edmond Conolly Mahony as a person with significant control on 30 September 2024
Submitted on 28 Mar 2025
Cessation of Alastair Cockerham Roberts as a person with significant control on 30 September 2024
Submitted on 28 Mar 2025
Cessation of Paul Vere Lindon as a person with significant control on 30 September 2024
Submitted on 28 Mar 2025
Notification of Henrietta Bedford as a person with significant control on 30 September 2024
Submitted on 21 Jan 2025
Notification of Bedford Estates 1971 Settlement No.1 Ltd as a person with significant control on 30 September 2024
Submitted on 20 Jan 2025
Repayment History
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