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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 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 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 (4 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 94 Deyncourt Gardens Upminster RM14 1DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1993 • HR
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Laura Lampe (PSC) Appointed
10 Months Ago on 16 Oct 2024
Rob Tragen (PSC) Resigned
10 Months Ago on 16 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Mrs Laura Lampe Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Rob Tragen Resigned
1 Year 11 Months Ago on 2 Oct 2023
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Documents
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
Confirmation statement made on 16 April 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from , 6th Floor, Mansfield House 1 Southampton Street, London, WC2R 0LR to 94 Deyncourt Gardens Upminster RM14 1DQ on 15 May 2024
Submitted on 15 May 2024
Registered office address changed from , 94 Deyncourt Gardens, Upminster, RM14 1DQ, England to 94 Deyncourt Gardens Upminster RM14 1DQ on 10 May 2024
Submitted on 10 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 2 Oct 2023
Repayment History
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