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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.
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 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Gladmax Group Limited
Pyramid Investments (UK) Group Ltd, , and 2 more are mutual people.
Active
Fruito Juice Company Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
Fruito Soft Drinks Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
Fruito U.K Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
Heritage Property Corporation Ltd
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
London Corporate Services Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
Heritage Land Developments Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 2 more are mutual people.
Active
London Living Apartments Limited
Pyramid Investments (UK) Group Ltd, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Micro Accounts Submitted
5 Months Ago on 24 Jul 2025
Gladmax Group Holdings Limited Appointed
10 Months Ago on 4 Feb 2025
Gladmax Group Limited Resigned
10 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Boardroom Advisory Directors Ltd. Details Changed
12 Months Ago on 31 Dec 2024
Sab Heritage (1955) Limited Details Changed
1 Year 1 Month Ago on 16 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Sep 2024
London Corporate Secretary Ltd Appointed
1 Year 3 Months Ago on 7 Sep 2024
Heritage Private Assets L.P Details Changed
1 Year 3 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Feb 2024
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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
Repayment History
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