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Companies/00873724

L.m.s. Nominees Limited

Non-trading company · Greenford

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
PF
Paul FaberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-02 · No cessation recorded

Source record 255021048
DP
Darshana PremjiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 242608885
Show 1 ceased record
AW
Ms Ann Elizabeth WaltersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-02

Source record 242608902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
BH
Barry HoffmanCurrent director
Appointed 2021-09-02 · 5 yrs · Chartered Accountant
+2 others
PF
Paul FaberCurrent director
Appointed 2021-09-02 · 5 yrs · Chartered Accountant
+3 others
DP
Darshana PremjiCurrent director
Appointed 2010-03-02 · 16 yrs · Administrative Assistant
+1 other
CorpLandau Morley Registrars LimitedCurrent secretary
Appointed 1991-09-14 · 35 yrs
+16 others
Show 5 historical appointments
DP
David PasseyResigned director
Resigned 2016-03-09 · 10 yrs · Chartered Accountant
PK
Paul KutnerResigned director
Resigned 2014-10-28 · 6 yrs · Chartered Accountant
AW
Ann WaltersResigned director
Resigned 2005-01-31 · 16 yrs · Secretary
AI
Ashok IngleResigned director
Resigned 1991-09-14 · 13 yrs · Company Director
RP
Ravindra PatwardhanResigned director
Resigned 1991-09-14 · 18 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active