Hsbc Lu Nominees Limited
Company Profile
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UnknownHsbc Lu Nominees Limited
00386649•Private Limited With Share Capital
8 Canada Square, London, E145HQ
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Incorporated
01/04/1944
Company Age
82 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hsbc Lu Nominees Limited (00386649) is a private limited with share capital incorporated on 01/04/1944 (82 years old) and registered in london, E145HQ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/04/1944
E145HQ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024
Trading Addresses
69 Pall Mall, London, SW1Y5EY
8 Canada Square, London, E145HQRegistered
Contact
02079918888
8 Canada Square, London, E145HQ