Hsbc Lu Nominees Limited
00386649
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
Former
secretary · Resigned 20/02/2015
director · Resigned 27/04/2015
director · Resigned 31/12/2015
director · Resigned 12/12/2016
secretary · Resigned 08/03/2017
secretary · Resigned 21/09/2018
director · Resigned 11/02/2019
secretary · Resigned 20/09/2019
director · Resigned 30/09/2019
director · Resigned 25/11/2019
director · Resigned 23/04/2021
secretary · Resigned 25/02/2022
director · Resigned 31/05/2023
director · Resigned 25/04/2024
director · Resigned 30/04/2025
Mr Frederic Pierre Van Ingelgom
director · Resigned 17/07/2026
Persons with Significant Control
Hsbc Bank Plc
8, Canada Square, London, E14 5HQ
Reg: 14259 · Companies House · Public Limited Company
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type dormant
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
certificate change of name company
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts with accounts type dormant
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy