LN

LATE NOMINEES LIMITED

Active

Company number 04338039

London, England · Incorporated 11 December 2001

54 Connaught Avenue, London, E4 7AA, England

Last updated on 6 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Laura Amy Tuson
Born August 1978
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Change Person Director Company With Change Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Dormant
Accounts
3 September 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
17 March 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Address
23 September 2004 View
Legacy
Address
22 April 2004 View
Accounts With Accounts Type Dormant
Accounts
19 February 2004 View
Legacy
Annual Return
19 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Address
13 February 2002 View
Incorporation Company
Incorporation
11 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E4 7AA

IEXCEL ACCOUNTANTS LTD
#12248251
active
GLENQUEY LIMITED
#13672616
active
TARMANGIE LIMITED
#13672618
active
GLENDEVON LIMITED
#13677758
active
CROMWELL IV LIMITED
#13724534
active
See all companies at E4 7AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.