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Nucleus Estates Limited

04564361

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 16/10/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Philip David Lawson

director · Since 14/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

John Philip David Lawson

director · Since 14/11/2002

British · United Kingdom · Age 76

Former

Qa Nominees Limited

corporate nominee director · Resigned 14/11/2002

Qa Registrars Limited

corporate nominee secretary · Resigned 14/11/2002

John Lawson

director · Resigned 10/10/2004

Lilian Lawson

secretary · Resigned 10/08/2016

Betty Lawson

secretary · Resigned 15/01/2018

Alfred Lawson

director · Resigned 14/10/2024

Persons with Significant Control

Flipside Estates Limited

25–50% shares
25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 4570775 · Companies House · Limited By Shares

Notified 06/04/2016

Ravendene Limited

25–50% shares
25–50% votes

64, New Cavendish Street, London, W1G 8TB

Reg: 01212785 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BRISTOL & WEST PLC

Created 03/02/2003Registered 06/02/2003
charge
outstanding

BRISTOL & WEST PLC

Created 03/02/2003Registered 06/02/2003

Change History

officer appointed → LAWSON, John Philip David
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → New Burlington House
2026-08-23

NEW BURLINGTON HOUSE

post town → London
2026-08-23

LONDON