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Company Information for

LACOMP NOMINEES LIMITED

77 HIGH STREET, BAGSHOT, SURREY, GU19 5AH,
Company Registration Number
02431310
Private Limited Company
Active

Company Overview

About Lacomp Nominees Ltd
LACOMP NOMINEES LIMITED was founded on 1989-10-11 and has its registered office in Surrey. The organisation's status is listed as "Active". Lacomp Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LACOMP NOMINEES LIMITED
 
Legal Registered Office
77 HIGH STREET
BAGSHOT
SURREY
GU19 5AH
Other companies in GU19
 
Filing Information
Company Number 02431310
Company ID Number 02431310
Date formed 1989-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACOMP NOMINEES LIMITED
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Company Officers of LACOMP NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DIANE LYONS
 Company Secretary 1998-06-29
PETER HANS BUXTORF
 Director 1991-10-11
DIANE LYONS
 Director 1991-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SIGLEY
 Director 2000-02-25 2003-07-24
GRAHAM ADRIAN DUCE
 Director 1994-01-01 2000-02-25
KATHLEEN REBECCA COLLYER
 Company Secretary 1991-10-11 1998-06-29
KATHLEEN REBECCA COLLYER
 Director 1991-10-11 1998-06-29
MICHAEL JONATHAN DYSON
 Director 1991-10-11 1992-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE LYONS LACOMP PLC Company Secretary 1998-06-29 CURRENT 1984-09-27 Active
PETER HANS BUXTORF LACOMP PLC Director 1991-06-20 CURRENT 1984-09-27 Active
DIANE LYONS LACOMP PLC Director 1992-08-26 CURRENT 1984-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2022-10-12CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31AD02Register inspection address changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-05PSC04Change of details for Mr Peter Hans Buxtorf as a person with significant control on 2016-10-28
2017-10-05AD02Register inspection address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to 337 Bath Road Slough SL1 5PR
2017-10-05AD03Registers moved to registered inspection location of 337 Bath Road Slough SL1 5PR
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-17CH01Director's details changed for Mr Peter Hans Buxtorf on 2016-10-28
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-16AD03Registers moved to registered inspection location of 337 Bath Road Slough Berkshire SL1 5PR
2015-10-16AD02Register inspection address changed to 337 Bath Road Slough Berkshire SL1 5PR
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-02CH03SECRETARY'S DETAILS CHNAGED FOR DIANE LYONS on 2015-08-26
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANS BUXTORF / 26/08/2015
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LYONS / 26/08/2015
2015-06-09CH01Director's details changed for Peter Hans Buxtorf on 2014-10-12
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0111/10/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0111/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0111/10/11 FULL LIST
2011-06-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0111/10/10 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AR0111/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HANS BUXTORF / 11/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LYONS / 11/10/2009
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-18363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-31288bDIRECTOR RESIGNED
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-17363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2001-10-03363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-09363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-01288bDIRECTOR RESIGNED
1999-10-08363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-02363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED
1998-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-21225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-06363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-20363sRETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
1995-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-09-27363sRETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
1995-09-25288DIRECTOR'S PARTICULARS CHANGED
1995-09-25288SECRETARY'S PARTICULARS CHANGED
1995-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-04363sRETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
1994-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-19288NEW DIRECTOR APPOINTED
1994-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-03363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12288DIRECTOR RESIGNED
1992-10-12363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-13288NEW DIRECTOR APPOINTED
1991-11-13363bRETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1991-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LACOMP NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LACOMP NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LACOMP NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACOMP NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LACOMP NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LACOMP NOMINEES LIMITED
Trademarks
We have not found any records of LACOMP NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LACOMP NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LACOMP NOMINEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LACOMP NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LACOMP NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LACOMP NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU19 5AH