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TLH Nominees Ltd

TLH Nominees Ltd is an active company incorporated on 17 April 2020 with the registered office located in London, Greater London. TLH Nominees Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12562061
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was 94 Deyncourt Gardens Upminster RM14 1DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1972
Director • HR • British • Lives in UK • Born in Mar 1993
Mr Martin Edward McCann
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Wuzo Holdings Ltd
Martin Edward McCann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£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
Laura Lampe (PSC) Resigned
28 Days Ago on 1 Oct 2025
Laura Lampe Resigned
28 Days Ago on 1 Oct 2025
Mr Martin Edward Mccann Appointed
28 Days Ago on 1 Oct 2025
Martin Mccann (PSC) Appointed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Laura Lampe (PSC) Appointed
1 Year Ago on 16 Oct 2024
Rob Tragen (PSC) Resigned
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Mrs Laura Lampe Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Termination of appointment of Laura Lampe as a director on 1 October 2025
Submitted on 7 Oct 2025
Cessation of Laura Lampe as a person with significant control on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Martin Edward Mccann as a director on 1 October 2025
Submitted on 3 Oct 2025
Notification of Martin Mccann as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Cessation of Rob Tragen as a person with significant control on 16 October 2024
Submitted on 19 Jan 2025
Notification of Laura Lampe as a person with significant control on 16 October 2024
Submitted on 19 Jan 2025
Registered office address changed from 94 Deyncourt Gardens Upminster RM14 1DQ England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mrs Laura Lampe as a director on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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