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Home > England & Wales Companies > LAFONE NOMINEES LIMITED
Company Information for

LAFONE NOMINEES LIMITED

60 Gracechurch Street, London, EC3V 0HR,
Company Registration Number
02875276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lafone Nominees Ltd
LAFONE NOMINEES LIMITED was founded on 1993-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lafone Nominees Limited is a Private Limited Company registered in ENGLAND 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
LAFONE NOMINEES LIMITED
 
Legal Registered Office
60 Gracechurch Street
London
EC3V 0HR
Other companies in EC4N
 
Filing Information
Company Number 02875276
Company ID Number 02875276
Date formed 1993-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-24 07:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFONE NOMINEES LIMITED
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Company Officers of LAFONE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ALISTER TURNBULL
 Company Secretary 2002-08-01
KIRTHI RAVINDRA GOONESENA
 Director 1993-11-25
JULIAN ALISTER TURNBULL
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE GASKELL
 Company Secretary 2008-04-01 2015-12-11
ROBERT GEORGE GASKELL
 Director 2008-04-01 2015-12-11
LACHLAN FRASER MACRAE
 Company Secretary 1993-11-25 2008-03-31
LACHLAN FRASER MACRAE
 Director 1993-11-25 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRTHI RAVINDRA GOONESENA EWM (LONDON) LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
KIRTHI RAVINDRA GOONESENA MACRAE SECRETARIES LIMITED Director 1993-11-16 CURRENT 1993-11-16 Active
JULIAN ALISTER TURNBULL 77NOMINEES LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
JULIAN ALISTER TURNBULL CROWDSTACKER HOLDINGS LIMITED Director 2015-03-31 CURRENT 2013-12-03 Active
JULIAN ALISTER TURNBULL GOLDEX TECHNOLOGIES LIMITED Director 2014-10-13 CURRENT 2014-10-06 Liquidation
JULIAN ALISTER TURNBULL CROWDSTACKER LIMITED Director 2014-07-01 CURRENT 2014-05-27 Active
JULIAN ALISTER TURNBULL THE SHOW 4 KIDS LIMITED Director 2014-02-07 CURRENT 2008-08-29 Active
JULIAN ALISTER TURNBULL LAST MESSAGES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
JULIAN ALISTER TURNBULL IMAIA LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2014-10-28
JULIAN ALISTER TURNBULL RETAIL IMMERSION LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-08-05
JULIAN ALISTER TURNBULL OMNIS GLOBAL INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
JULIAN ALISTER TURNBULL OMNIS GLOBAL LIMITED Director 2013-04-05 CURRENT 2007-11-07 Dissolved 2016-07-12
JULIAN ALISTER TURNBULL BLACK SNAKE LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JULIAN ALISTER TURNBULL SCHNEIDER GP1 LIMITED Director 2012-07-27 CURRENT 2004-01-14 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL SCHNEIDER GP2 LIMITED Director 2012-07-27 CURRENT 2003-12-29 Dissolved 2015-08-25
JULIAN ALISTER TURNBULL 77PARTNERSHIP LIMITED Director 2011-09-28 CURRENT 2008-03-19 Active
JULIAN ALISTER TURNBULL MACRAE CORPORATE SERVICES LIMITED Director 2009-08-29 CURRENT 2009-08-29 Dissolved 2014-03-11
JULIAN ALISTER TURNBULL MACRAE SECRETARIES LIMITED Director 1998-12-01 CURRENT 1993-11-16 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
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM One America Square Crosswall London EC3N 2SG England
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM 100 Cannon Street London EC4N 6EU
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE GASKELL
2016-02-17TM02Termination of appointment of Robert George Gaskell on 2015-12-11
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 22/10/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTER TURNBULL / 01/07/2013
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 59 Lafone Street London SE1 2LX
2012-11-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-30AR0115/11/10 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-11AR0115/11/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTHI RAVINDRA GOONESENA / 01/10/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / KIRTHI GOONESENA / 17/07/2008
2008-10-07AA30/11/07 TOTAL EXEMPTION FULL
2008-05-30288aDIRECTOR APPOINTED ROBERT GEORGE GASKELL
2008-05-30288aSECRETARY APPOINTED ROBERT GEORGE GASKELL
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY LACHLAN MACRAE
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR LACHLAN MACRAE
2008-01-17363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-11363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-30363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-03363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-09288aNEW SECRETARY APPOINTED
2001-12-10363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-29363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-03-22363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-10363sRETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-28363sRETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
1997-10-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-02363sRETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
1996-09-08AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-02-04363sRETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS
1995-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/95
1995-01-19ELRESS366A DISP HOLDING AGM 03/01/95
1995-01-19ELRESS252 DISP LAYING ACC 03/01/95
1995-01-1988(2)RAD 01/06/94--------- £ SI 2@1=2 £ IC 2/4
1993-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to LAFONE 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 LAFONE 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
LAFONE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 LAFONE NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAFONE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAFONE NOMINEES LIMITED
Trademarks
We have not found any records of LAFONE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAFONE 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 (82110 - Combined office administrative service activities) as LAFONE NOMINEES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where LAFONE 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 LAFONE 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 LAFONE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 0HR