Lmp Steel Nominees Limited in Curzon Street LONDON - W1J 5HB

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Lmp Steel Nominees Limited LONDON

Lmp Steel Nominees started in year 2010 as Private Limited Company with registration number 07175222. The Lmp Steel Nominees company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at One. Postal code: W1J 5HB. Since Wed, 5th Jan 2022 Lmp Steel Nominees Limited is no longer carrying the name Ukig Nominees.

At present there are 4 directors in the the firm, namely Andrew J., Valentine B. and Mark S. and others. In addition one secretary - Jadzia D. - is with the company. As of 11 May 2024, there were 8 ex directors - Richard J., George T. and others listed below. There were no ex secretaries.

Lmp Steel Nominees Limited Address / Contact

Office Address	One
Office Address2	Curzon Street
Town	London
Post code	W1J 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07175222
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Andrew J.

Position: Director

Appointed: 21 December 2021

Valentine B.

Position: Director

Appointed: 21 December 2021

Mark S.

Position: Director

Appointed: 21 December 2021

Martin M.

Position: Director

Appointed: 21 December 2021

Jadzia D.

Position: Secretary

Appointed: 21 December 2021

Richard J.

Position: Director

Appointed: 01 June 2016

Resigned: 21 December 2021

George T.

Position: Director

Appointed: 01 June 2016

Resigned: 21 December 2021

James H.

Position: Director

Appointed: 13 July 2015

Resigned: 21 December 2021

Nicola H.

Position: Director

Appointed: 09 September 2014

Resigned: 13 July 2015

Richard J.

Position: Director

Appointed: 07 December 2012

Resigned: 09 September 2014

Justin O.

Position: Director

Appointed: 02 March 2010

Resigned: 01 June 2016

Richard L.

Position: Director

Appointed: 02 March 2010

Resigned: 21 December 2021

William H.

Position: Director

Appointed: 02 March 2010

Resigned: 07 December 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Londonmetric Property Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Savills Im Uk Income and Growth General Partner Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Londonmetric Property Plc

1 Curzon Street, London, W1J 5HB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07124797
Notified on	13 August 2018
Nature of control:	significiant influence or control

Savills Im Uk Income And Growth General Partner Llp

33 Margaret Street, London, W1G 0JD, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Ceased on	13 August 2018
Nature of control:	75,01-100% voting rights

Company previous names

Ukig Nominees	January 5, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, September 2022	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2022	mortgage	Free Download (1 page)
CERTNM	Company name changed ukig nominees LIMITEDcertificate issued on 05/01/22 filed on: 5th, January 2022	change of name	Free Download (3 pages)
AD01	Address change date: Thu, 23rd Dec 2021. New Address: One Curzon Street London W1J 5HB. Previous address: 33 Margaret Street London W1G 0JD filed on: 23rd, December 2021	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 21st Dec 2021 filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
TM01	Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021	officers	Free Download (2 pages)
TM01	Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2021	mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 071752220003 filed on: 21st, December 2021	mortgage	Free Download (5 pages)
MR01	Registration of charge 071752220006, created on Wed, 15th Dec 2021 filed on: 17th, December 2021	mortgage	Free Download (31 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, October 2021	accounts	Free Download (1 page)
MR01	Registration of charge 071752220005, created on Mon, 2nd Nov 2020 filed on: 4th, November 2020	mortgage	Free Download (32 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, November 2018	accounts	Free Download (1 page)
MR01	Registration of charge 071752220004, created on Thu, 25th Oct 2018 filed on: 30th, October 2018	mortgage	Free Download (32 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
MR01	Registration of charge 071752220003, created on Wed, 2nd Aug 2017 filed on: 8th, August 2017	mortgage	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 8th, October 2016	accounts	Free Download (6 pages)
TM01	Wed, 1st Jun 2016 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (3 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 15th, June 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2016	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2016	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 071752220002, created on Wed, 23rd Dec 2015 filed on: 23rd, December 2015	mortgage	Free Download (9 pages)
TM01	Mon, 13th Jul 2015 - the day director's appointment was terminated filed on: 4th, August 2015	officers	Free Download (2 pages)
AP01	On Mon, 13th Jul 2015 new director was appointed. filed on: 31st, July 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
TM01	Tue, 9th Sep 2014 - the day director's appointment was terminated filed on: 19th, September 2014	officers	Free Download (2 pages)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 19th, September 2014	officers	Free Download (3 pages)
CH01	On Mon, 28th Jul 2014 director's details were changed filed on: 16th, August 2014	officers	Free Download (3 pages)
CH01	On Mon, 3rd Jun 2013 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
CH01	On Mon, 3rd Jun 2013 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
CH01	On Wed, 15th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 20 Grosvenor Hill London W1K 3HQ filed on: 4th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
TM01	Mon, 7th Jan 2013 - the day director's appointment was terminated filed on: 7th, January 2013	officers	Free Download (1 page)
AP01	On Mon, 7th Jan 2013 new director was appointed. filed on: 7th, January 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2011	mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2010	incorporation	Free Download (44 pages)

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