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London Global Nominees Limited
London Global Nominees Limited is an active company incorporated on 15 February 2018 with the registered office located in London, Greater London. London Global Nominees Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11208706
Private limited company
Age
7 years
Incorporated
15 February 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 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 Global 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
, C/O C/O, 65 Samuel Street, London, SE18 5LF, United Kingdom
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Gladmax Group Limited
Director
Heritage Property Corporation Ltd
Director
Adekunle Akanji Ademola
Director • British • Lives in England • Born in Oct 1955
Heritage Family Office L.P
Director
Pyramid Investments (UK) Group Ltd
Director
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladmax Group Limited
London Corporate Nominees Limited, Heritage Family Office L.P, and 2 more are mutual people.
Active
Fruito Juice Company Limited
Adekunle Akanji Ademola, Gladmax Group Limited, and 3 more are mutual people.
Active
Fruito Soft Drinks Limited
Adekunle Akanji Ademola, Gladmax Group Limited, and 3 more are mutual people.
Active
Fruito U.K Limited
Adekunle Akanji Ademola, Gladmax Group Limited, and 3 more are mutual people.
Active
Heritage Property Corporation Ltd
Adekunle Akanji Ademola, London Corporate Nominees Limited, and 2 more are mutual people.
Active
Heritage Properties Trading Limited
Adekunle Akanji Ademola, London Corporate Nominees Limited, and 3 more are mutual people.
Active
London Corporate Services Limited
Adekunle Akanji Ademola, Gladmax Group Limited, and 3 more are mutual people.
Active
Heritage Property Management Limited
Adekunle Akanji Ademola, Gladmax Group Limited, and 3 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
£4.5K
Increased by £1K (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.5K
Increased by £1K (+29%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Gladmax Group Holdings Limited Appointed
9 Months Ago on 4 Feb 2025
Gladmax Group Limited Resigned
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Boardroom Advisory Directors Ltd. Details Changed
10 Months Ago on 31 Dec 2024
Sab Heritage (1955) Limited Details Changed
11 Months Ago on 16 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
London Corporate Secretary Ltd Appointed
1 Year 1 Month Ago on 7 Sep 2024
Heritage Private Assets L.P Details Changed
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
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Get Credit Report
Discover London Global Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Gladmax Group Limited as a director on 4 February 2025
Submitted on 4 Feb 2025
Appointment of Gladmax Group Holdings Limited as a director on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Boardroom Advisory Directors Ltd. on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Sab Heritage (1955) Limited on 16 November 2024
Submitted on 16 Nov 2024
Certificate of change of name
Submitted on 7 Nov 2024
Appointment of London Corporate Secretary Ltd as a secretary on 7 September 2024
Submitted on 7 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Director's details changed for Heritage Private Assets L.P on 7 September 2024
Submitted on 7 Sep 2024
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Repayment History
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See All Charges & CCJs