Lacmaw Nominees Limited

Company Name	Lacmaw Nominees Limited
Company Status	Active
Company Number	03137734
Category	Private Limited Company
Incorporation Date	14 December 1995(28 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Vivienne Elizabeth Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	King's House 42 King Street West Manchester M3 2NU

Director Name	Mr Matthew Harrington
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(22 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	King's House 42 King Street West Manchester M3 2NU

Director Name	Lacmaw Directors Limited (Corporation)
Status	Current
Appointed	03 March 2000(4 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Castle Chambers Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Secretary Name	Lacmaw Secretaries Limited (Corporation)
Status	Current
Appointed	03 March 2000(4 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	Castle Chambers Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Siobhan McKeating
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	15 Claude Road Chorlton Cum Hardy Manchester M21 8BZ

Director Name	Terence Michael Montague
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Solicitor
Correspondence Address	6 Barnacre Drive Parkgate South Wirral CH64 6RJ Wales

Secretary Name	Siobhan McKeating
Nationality	British
Status	Resigned
Appointed	14 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Claude Road Chorlton Cum Hardy Manchester M21 8BZ

Director Name	Anthony Stuart Brook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	5 Hurst Dale Devisdale Road Bowdon Altrincham Cheshire WA14 2AT

Secretary Name	Anthony Stuart Brook
Nationality	British
Status	Resigned
Appointed	30 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	5 Hurst Dale Devisdale Road Bowdon Altrincham Cheshire WA14 2AT

Director Name	Mr Andrew Mark Relton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(13 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings House 42 King Street West Manchester M3 2NU

Director Name	Mr Gary Mark Allison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Director Name	Mr Michael Jeremy Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2017(21 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU

Location

Registered Address	C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Berrymans Lace Mawer LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
13 January 2022	Register inspection address has been changed from 2 New Bailey Square Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS (1 page)
12 January 2022	Registered office address changed from 2 New Bailey Stanley Street Salford M3 5GS England to C/O Berrymans Lace Mawer, 2 New Bailey Square Stanley Street Salford M3 5GS on 12 January 2022 (1 page)
4 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 December 2021	Register inspection address has been changed from C/O Berrymans Lace Mawer Llp Kings House 42 King Street West Manchester M3 2NU England to 2 New Bailey Square Stanley Street Salford M3 5GS (1 page)
20 December 2021	Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS (1 page)
20 December 2021	Register(s) moved to registered office address 2 New Bailey Stanley Street Salford M3 5GS (1 page)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
6 September 2021	Registered office address changed from King's House 42 King Street West Manchester M3 2NU England to 2 New Bailey Stanley Street Salford M3 5GS on 6 September 2021 (1 page)
16 June 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
8 April 2020	Withdrawal of a person with significant control statement on 8 April 2020 (2 pages)
2 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 January 2020	Registered office address changed from Berrymans Lace Mawer Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SU to King's House 42 King Street West Manchester M3 2NU on 2 January 2020 (1 page)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Matthew Harrington as a director on 1 February 2018 (2 pages)
13 February 2018	Termination of appointment of Michael Jeremy Brown as a director on 1 February 2018 (1 page)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 November 2017	Appointment of Mrs Vivienne Elizabeth Williams as a director on 14 September 2017 (2 pages)
7 November 2017	Appointment of Mrs Vivienne Elizabeth Williams as a director on 14 September 2017 (2 pages)
6 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
6 November 2017	Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Berrymans Lace Mawer Llp as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Termination of appointment of Gary Mark Allison as a director on 14 September 2017 (1 page)
10 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
10 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
10 May 2017	Appointment of Mr Gary Mark Allison as a director on 31 March 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017 (2 pages)
9 May 2017	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017 (1 page)
9 May 2017	Termination of appointment of Andrew Mark Relton as a director on 31 March 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (6 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (6 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (6 pages)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
4 December 2009	Director's details changed for Lacmaw Directors Limited on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Lacmaw Secretaries Limited on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Lacmaw Secretaries Limited on 3 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Lacmaw Secretaries Limited on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Lacmaw Directors Limited on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Lacmaw Directors Limited on 3 December 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 February 2009	Director appointed andrew mark relton (2 pages)
19 February 2009	Director appointed andrew mark relton (2 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
5 December 2007	Location of register of members (1 page)
5 December 2007	Return made up to 03/12/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 December 2006	Return made up to 03/12/06; full list of members (2 pages)
6 December 2006	Return made up to 03/12/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
17 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 December 2004	Return made up to 03/12/04; full list of members (2 pages)
3 December 2004	Return made up to 03/12/04; full list of members (2 pages)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 December 2003	Return made up to 03/12/03; full list of members (6 pages)
11 December 2003	Return made up to 03/12/03; full list of members (6 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 December 2002	Return made up to 03/12/02; full list of members (6 pages)
7 December 2002	Return made up to 03/12/02; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
5 December 2001	Return made up to 03/12/01; full list of members (6 pages)
5 December 2001	Return made up to 03/12/01; full list of members (6 pages)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
15 December 2000	Return made up to 03/12/00; full list of members (6 pages)
15 December 2000	Return made up to 03/12/00; full list of members (6 pages)
5 April 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
5 April 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
8 March 2000	Secretary resigned;director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (3 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (3 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: kings house 42 king street west manchester. M3 2NU. (1 page)
14 June 1999	Registered office changed on 14/06/99 from: kings house 42 king street west manchester. M3 2NU. (1 page)
7 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1999	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 February 1998	Return made up to 14/12/97; no change of members (4 pages)
11 February 1998	Return made up to 14/12/97; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 May 1997	Return made up to 14/12/96; full list of members (6 pages)
8 May 1997	Return made up to 14/12/96; full list of members (6 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 December 1995	Incorporation (34 pages)
14 December 1995	Incorporation (34 pages)

Lacmaw Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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