Ls Nominees Holdings Limited
05196142
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
Industry
Officers
director · Since 17/09/2004
CORPORATE BODY
BRITISH
Also on 598 other boards
director · Since 25/05/2022
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 154 other boards
corporate director · Since 17/09/2004
Also on 598 other boards
corporate secretary · Since 30/04/2011
Reg: 4365193
Also on 391 other boards
Former
director · Resigned 13/09/2004
director · Resigned 13/09/2004
corporate nominee secretary · Resigned 17/09/2004
director · Resigned 17/09/2004
director · Resigned 17/09/2004
secretary · Resigned 30/04/2011
director · Resigned 30/04/2011
corporate director · Resigned 30/04/2013
director · Resigned 31/03/2015
director · Resigned 31/03/2017
director · Resigned 01/01/2018
director · Resigned 25/05/2022
Persons with Significant Control
Land Securities Portfolio Management Limited
100, Victoria Street, London, SW1E 5JL
Reg: 3934750 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
LAND SECURITIES CAPITAL MARKETS PLC
Change History
Active
Private Limited Company
100 VICTORIA STREET
LONDON
CompanyRankvs 24470+ SIC 64209 peers37
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.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2026
Net Worth
£3k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£3k
Current Liabilities
—
Debtors
£3k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2026 | +£0 |
| 2026 | +£0 |
| 2025 | +£0 |
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History96 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts amended with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
confirmation statement with updates
legacy
legacy
legacy
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint corporate director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type dormant
resolution
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
memorandum articles
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
resolution
resolution
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company