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Dato Capital Gibraltar

L c Nominees LIMITED

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 30320
Universal Entity Code7574-8964-4236-2666
Record last updated Saturday, May 27, 2023 11:14:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

L C NOMINEES LIMITED (Gibraltar) Page visits 2024

Searches

L C NOMINEES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 18, 2023 May 11, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Jan 12, 2023 Jan 7, 2023 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry Nov 10, 2022 Nov 5, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Aug 11, 2022 Aug 2, 2022 Electronic particulars of directors, managers and secretaries, and of any change 128... Electronic particulars of directors, managers and secretaries, and of any change 128...
Registry May 19, 2022 May 13, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry Apr 7, 2022 Mar 30, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Feb 17, 2022 Feb 8, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Dec 2, 2021 Nov 26, 2021 Electronic particulars of directors, managers and secretaries, and of any change 296... Electronic particulars of directors, managers and secretaries, and of any change 296...
Registry May 20, 2021 May 11, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Nov 12, 2020 Nov 4, 2020 Electronic annual filing of accounts Jun 30 2020 Electronic annual filing of accounts Jun 30 2020
Registry Jul 16, 2020 Jul 7, 2020 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 21, 2020 May 12, 2020 Electronic annual return 2020 Electronic annual return 2020
Registry Mar 26, 2020 Mar 19, 2020 Electronic annual filing of accounts Jun 30 2019 Electronic annual filing of accounts Jun 30 2019
Financials Oct 17, 2019 Oct 11, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry May 23, 2019 May 16, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 31, 2019 Jan 22, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 3, 2019 Dec 17, 2018 List of authorized signatories List of authorized signatories
Registry Nov 1, 2018 Oct 23, 2018 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 11, 2018 Oct 2, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 20, 2018 Sep 14, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry May 24, 2018 May 15, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 30, 2017 Nov 22, 2017 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Oct 19, 2017 Oct 13, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry May 25, 2017 May 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Nov 10, 2016 Nov 2, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Nov 10, 2016 Nov 3, 2016 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 10, 2016 Nov 3, 2016 Letter of substitution Letter of substitution
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Nov 12, 2015 Nov 6, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Aug 27, 2015 Aug 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 2, 2015 Mar 23, 2015 List of authorized signatories List of authorized signatories
Registry Mar 26, 2015 Mar 18, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Nov 13, 2014 Nov 6, 2014 Annual filing of accounts year ending Jun 30 2014 Annual filing of accounts year ending Jun 30 2014
Registry Nov 13, 2014 Nov 4, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 13, 2014 Nov 7, 2014 Voluntary return of members Voluntary return of members
Registry Nov 6, 2014 Oct 31, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 11, 2014 Sep 1, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Nov 7, 2013 Oct 31, 2013 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Registry Aug 15, 2013 Aug 6, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Nov 8, 2012 Oct 30, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry May 24, 2012 May 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 15, 2012 Mar 6, 2012 Voluntary return of members Voluntary return of members
Registry Mar 15, 2012 Mar 5, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2011 May 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 9, 2010 Dec 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 16, 2010 Sep 8, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 1, 2009 Sep 21, 2009 Letter of substitution Letter of substitution
Registry Oct 1, 2009 Sep 21, 2009 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Oct 1, 2009 Sep 24, 2009 Voluntary return of members Voluntary return of members
Registry Sep 24, 2009 Sep 16, 2009 Letter of substitution Letter of substitution
Registry Sep 24, 2009 Sep 16, 2009 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Sep 24, 2009 Sep 16, 2009 Letter of substitution Letter of substitution
Registry Sep 24, 2009 Sep 16, 2009 Substituted annual return for the year 1995 Substituted annual return for the year 1995
Registry Sep 24, 2009 Sep 15, 2009 Letter of substitution Letter of substitution
Registry Sep 24, 2009 Sep 15, 2009 Substituted annual return for the year 1992 Substituted annual return for the year 1992
Registry Sep 24, 2009 Sep 15, 2009 Letter of substitution Letter of substitution
Registry Sep 24, 2009 Sep 15, 2009 Substituted annual return for the year 1993 Substituted annual return for the year 1993
Financials Aug 20, 2009 Aug 13, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 11, 2009 Jun 5, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jul 24, 2008 Jul 14, 2008 Annual filing of accounts Annual filing of accounts
Registry May 29, 2008 May 21, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 26, 2007 Jul 19, 2007 Annual filing of accounts Annual filing of accounts
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 257... Annual return for the year 2007 257...
Registry Feb 15, 2007 Feb 7, 2007 Voluntary return of members Voluntary return of members
Registry Feb 1, 2007 Jan 24, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 20, 2006 Jul 13, 2006 Annual filing of accounts Annual filing of accounts
Registry Jun 8, 2006 May 31, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 1, 2005 Nov 24, 2005 Letter of substitution Letter of substitution
Registry Dec 1, 2005 Nov 24, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Nov 24, 2005 Nov 16, 2005 Voluntary return of members Voluntary return of members
Registry Sep 29, 2005 Sep 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 4, 2005 Jul 26, 2005 Annual filing of accounts Annual filing of accounts
Registry May 26, 2005 May 18, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 12, 2004 Aug 3, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2004 May 28, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 17, 2003 Jul 9, 2003 Annual filing of accounts Annual filing of accounts
Registry Jun 5, 2003 May 27, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials May 22, 2003 May 13, 2003 Annual filing of accounts Annual filing of accounts
Financials May 22, 2003 May 13, 2003 Annual filing of accounts 262... Annual filing of accounts 262...
Registry Apr 3, 2003 Mar 26, 2003 Return of particulars of directors Return of particulars of directors
Registry Mar 6, 2003 Feb 27, 2003 Letter of substitution Letter of substitution
Registry Mar 6, 2003 Feb 27, 2003 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Mar 6, 2003 Feb 27, 2003 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Mar 6, 2003 Feb 27, 2003 Letter of substitution Letter of substitution
Registry Feb 20, 2003 Feb 11, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 13, 2003 Feb 5, 2003 Particulars of secretaries Particulars of secretaries
Financials Feb 13, 2003 Feb 6, 2003 Annual filing of accounts Annual filing of accounts
Financials Feb 13, 2003 Feb 6, 2003 Annual filing of accounts 873... Annual filing of accounts 873...
Registry May 17, 2001 May 11, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry May 17, 2001 May 11, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 8, 2001 Feb 1, 2001 Return of particulars of directors Return of particulars of directors
Registry May 20, 1999 May 13, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 21, 1998 May 14, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 22, 1997 May 13, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry May 30, 1996 May 23, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Oct 12, 1995 Oct 2, 1995 Letter of substitution Letter of substitution
Registry Oct 12, 1995 Oct 2, 1995 Substituted annual return for the year 1994 Substituted annual return for the year 1994
Registry Oct 12, 1995 Oct 2, 1995 Letter of substitution Letter of substitution
Registry Oct 12, 1995 Oct 2, 1995 Substituted annual return for the year 1995 Substituted annual return for the year 1995

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