Hsbc Lu Nominees Limited
00386649
Some Concerns
- No accounts filed in last 18 months (-5)
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 04/05/1993
director · Resigned 26/05/1995
secretary · Resigned 17/07/1995
director · Resigned 17/07/1995
director · Resigned 04/07/1996
director · Resigned 01/10/1998
director · Resigned 01/10/1998
director · Resigned 05/11/1998
secretary · Resigned 06/08/1999
director · Resigned 04/09/2000
director · Resigned 15/05/2002
director · Resigned 26/06/2002
secretary · Resigned 19/12/2002
director · Resigned 25/06/2003
secretary · Resigned 23/07/2004
director · Resigned 01/02/2005
secretary · Resigned 06/07/2005
secretary · Resigned 08/05/2006
director · Resigned 05/04/2007
secretary · Resigned 05/10/2007
secretary · Resigned 05/10/2007
director · Resigned 30/11/2007
secretary · Resigned 12/09/2008
secretary · Resigned 09/09/2009
secretary · Resigned 21/05/2010
director · Resigned 20/09/2011
director · Resigned 20/09/2011
director · Resigned 16/10/2011
secretary · Resigned 08/02/2012
director · Resigned 01/10/2014
director · Resigned 01/10/2014
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
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
CompanyRankvs 24065+ SIC 99999 peers44
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2019
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
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