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London Corporate Nominees Limited
London Corporate Nominees Limited is an active company incorporated on 13 February 2018 with the registered office located in London, Greater London. London Corporate Nominees Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11202850
Private limited company
Age
7 years
Incorporated
13 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London Corporate Nominees Limited
Contact
Update Details
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
, 65 Samuel Street, London, SE18 5LF, United Kingdom
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Onboardman.com
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
1
London Corporate Secretary Ltd
Secretary • Secretary
Adekunle Akanji Ademola
Director • Pensioner • British • Lives in England • Born in Oct 1955
Heritage Family Office L.P
Director
Sab Incorporated (1855) Assets Ltd
Director
Pyramid Investments (UK) Group Ltd
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fruito Juice Company Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
Great Britland Investments Ltd
Pyramid Investments (UK) Group Ltd, Sab Incorporated (1855) Assets Ltd, and 4 more are mutual people.
Active
Fruito U.K Limited
Heritage Family Office L.P, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Corporate Services Limited
Heritage Family Office L.P, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Global Asset Managers Ltd
Heritage Family Office L.P, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
Heritage Land Developments Limited
Heritage Family Office L.P, Pyramid Investments (UK) Group Ltd, and 4 more are mutual people.
Active
London Living Apartments Limited
Pyramid Investments (UK) Group Ltd, , and 3 more are mutual people.
Active
Great Britland Estates Limited
Pyramid Investments (UK) Group Ltd, London Corporate Secretary Ltd, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£7K
Increased by £2K (+40%)
Total Liabilities
-£3.8K
Increased by £2K (+111%)
Net Assets
£3.2K
Same as previous period
Debt Ratio (%)
54%
Increased by 18.29% (+51%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
London Corporate Secretary Ltd Appointed
9 Months Ago on 30 Jan 2025
Gladmax Group Limited Resigned
9 Months Ago on 30 Jan 2025
Sab Heritage (1955) Limited Details Changed
10 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Heritage Private Assets L.P Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Incorporated Corporate Nominees Ltd. Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Sab Heritage (1955) Limited Appointed
1 Year 9 Months Ago on 14 Jan 2024
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Get Credit Report
Discover London Corporate Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Gladmax Group Limited as a director on 30 January 2025
Submitted on 30 Jan 2025
Appointment of London Corporate Secretary Ltd as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Sab Heritage (1955) Limited on 31 December 2024
Submitted on 31 Dec 2024
Certificate of change of name
Submitted on 2 Dec 2024
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Director's details changed for Heritage Private Assets L.P on 3 September 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 15 Feb 2024
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Repayment History
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See All Charges & CCJs