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Lindisfarne Nominees Limited LIVERPOOL

Founded in 1982, Lindisfarne Nominees, classified under reg no. 01651040 is an active company. Currently registered at No 1 L3 9SJ, Liverpool the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Fionnuala K., Emma L. and James S.. Of them, James S. has been with the company the longest, being appointed on 30 July 2009 and Fionnuala K. and Emma L. have been with the company for the least time - from 16 January 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip T. who worked with the the company until 28 January 2009.

Lindisfarne Nominees Limited Address / Contact

Office Address No 1
Office Address2 St. Pauls Square
Town Liverpool
Post code L3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01651040
Date of Incorporation Wed, 14th Jul 1982
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Fionnuala K.

Position: Director

Appointed: 16 January 2018

Emma L.

Position: Director

Appointed: 16 January 2018

James S.

Position: Director

Appointed: 30 July 2009

St Pauls Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2009

Pamela J.

Position: Director

Resigned: 16 January 2018

Charles S.

Position: Director

Appointed: 02 April 1997

Resigned: 21 November 1998

Philip T.

Position: Secretary

Appointed: 05 November 1992

Resigned: 28 January 2009

Peter B.

Position: Director

Appointed: 05 November 1992

Resigned: 30 July 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Emma L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pamela J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma L.

Notified on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Pamela J.

Notified on 30 November 2017
Ceased on 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Number Shares Allotted 22222
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 24th, August 2023 		Free Download (2 pages)

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