Lul Nominee Bcv Limited

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Lul Nominee Bcv Limited

06221959•Private Limited With Share Capital

5 Endeavour Square, London, E201JN
Website03432221234

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Incorporated

23/04/2007

Company Age

19 years

Directors

7

Employees

—

SIC Code

42120

Risk

not scored

Company Overview

Registration, classification & business activity

Lul Nominee Bcv Limited (06221959) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in london, E201JN. The company operates under SIC code 42120 and is classified as Unknown.

Lul nominee bcv limited is a civil engineering company based out of windsor house 42-50 victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 42120
Unknown
Incorporated 23/04/2007
E201JN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

7

Directors

1

Shareholders

3

CCJs

Board of Directors

5
L
lilli sabrina matson
director
N
nicholas john dent
director
H
howard ernest carter
director
R
richard mark jones
director
A
andrea clarke
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2022
Legacy
Category:Capital
Date:03-03-2022
Legacy
Category:Insolvency
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2021
Legacy
Category:Accounts
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Legacy
Category:Other
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2018
Legacy
Category:Accounts
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Legacy
Category:Other
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2017
Legacy
Category:Accounts
Date:29-11-2017
Legacy
Category:Other
Date:29-11-2017
Legacy
Category:Other
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2017
Legacy
Category:Other
Date:13-01-2017
Legacy
Category:Accounts
Date:21-12-2016
Legacy
Category:Other
Date:21-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:11-11-2014
Legacy
Category:Other
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Endeavour Square, London, E20 1Jn, E201JNRegistered
Unit 1A, Liverpool Street Station, Liverpool Street, London, EC2M7QA

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Contact

03432221234
tfl.gov.uk
5 Endeavour Square, London, E201JN