About

Registered Number: 01651040
Date of Incorporation: 14/07/1982 (41 years and 9 months ago)
Company Status: Active
Registered Address: No 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ

 

Lindisfarne Nominees Ltd was registered on 14 July 1982 with its registered office in Liverpool in Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Lawrenson, Emma Jane, Southworth, Charles Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENSON, Emma Jane 16 January 2018 - 1
SOUTHWORTH, Charles Anthony 02 April 1997 21 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 03 December 2019
PSC01 - N/A 03 December 2019
PSC07 - N/A 03 December 2019
AA - Annual Accounts 27 November 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 11 September 2018
TM01 - Termination of appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
CS01 - N/A 30 November 2017
CH01 - Change of particulars for director 30 November 2017
PSC01 - N/A 30 November 2017
PSC09 - N/A 30 November 2017
PSC01 - N/A 30 November 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH04 - Change of particulars for corporate secretary 26 November 2009
AA - Annual Accounts 17 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 07 August 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 24 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 08 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 December 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 13 August 1999
AA - Annual Accounts 01 February 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 10 November 1998
363s - Annual Return 13 November 1997
287 - Change in situation or address of Registered Office 30 October 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 30 June 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 22 September 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 23 November 1993
363b - Annual Return 12 November 1992
AA - Annual Accounts 09 November 1992
288 - N/A 25 August 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 17 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 1991
363a - Annual Return 08 November 1990
AA - Annual Accounts 13 August 1990
AA - Annual Accounts 18 January 1990
395 - Particulars of a mortgage or charge 18 December 1989
288 - N/A 06 December 1989
363 - Annual Return 27 November 1989
395 - Particulars of a mortgage or charge 09 November 1989
395 - Particulars of a mortgage or charge 26 June 1989
288 - N/A 18 May 1989
395 - Particulars of a mortgage or charge 13 May 1989
CERTNM - Change of name certificate 10 April 1989
CERTNM - Change of name certificate 10 April 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 07 October 1988
395 - Particulars of a mortgage or charge 12 September 1988
CERTNM - Change of name certificate 12 July 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 29 October 1987
363 - Annual Return 11 September 1986
AA - Annual Accounts 23 August 1986
NEWINC - New incorporation documents 14 July 1982

Mortgages & Charges

Description Date Status Charge by
Third party charge 30 November 1989 Fully Satisfied

N/A

Third party charge 27 October 1989 Fully Satisfied

N/A

Standard security 14 June 1989 Fully Satisfied

N/A

Third party charge 28 April 1989 Fully Satisfied

N/A

Third party charge 01 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.