London Estate Nominees Limited
08465278
Healthy
No risk factors detected.
Details
Compliance
Last accounts
05/04/2026
total exemption full
Next accounts due
05/01/2028
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 17/07/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 17/07/2013
British · United Kingdom
director · Since 24/06/2024
CONSULTANT
BRITISH · ENGLAND
Also on 21 other boards
secretary · Since 12/09/2025
secretary · Since 12/09/2025
Mr Paul Francis O'Grady
director · Since 07/07/2026
BRITISH · ENGLAND
Former
director · Resigned 30/09/2013
secretary · Resigned 29/11/2013
director · Resigned 08/04/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
director · Resigned 01/10/2016
secretary · Resigned 12/12/2023
director · Resigned 24/06/2024
secretary · Resigned 12/09/2025
director · Resigned 07/07/2026
director · Resigned 07/07/2026
Persons with Significant Control
The Fifteenth Duke Of Bedford
British · United Kingdom
Notified 06/04/2016
Bedford Estates 1971 Settlement No.1 Ltd
Reg: 15969500 · England & Wales · Limited Company
Notified 30/09/2024
Bedford Estates 1971 Settlement No.2 Ltd
Reg: 15971459 · England & Wales · Limited Company
Notified 30/09/2024
Duchess Of Bedford Henrietta Bedford
British · England
Notified 30/09/2024
Former PSCs
The Hon. Charles William Cayzer
Ceased 30/09/2024
Mr James Fitzroy Dean
Ceased 30/09/2024
Mr Robert Bernard Waley-Cohen
Ceased 05/07/2019
Mr Edmond Conolly Mahony
Ceased 30/09/2024
Mr Paul Vere Lindon
Ceased 30/09/2024
Mr Alastair Cockerham Roberts
Ceased 30/09/2024
Change History
Active
Private Limited Company
29A MONTAGUE STREET
LONDON
CompanyRankvs 44124+ SIC 68209 peers67
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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 05/04/2026
Net Worth
£10k
Balance sheet strength
Cash
£246k
Cash in the bank
Net Current Assets
£384k
Working capital
Current Assets
£396k
Current Liabilities
£11k
Debtors
£150k
Tax at Year End
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2026 | 34.75 |
Derived from filed accounts. Not audited figures.