Register entry · No. SC333812
LGS NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Nov 2007 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-Shire, DG2 0XZ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Nov 2027
- Last made up to
- 26 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LGS NOMINEES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 | not published | not published | £1 | £1 | — |
| 31 Mar 2023 | not published | not published | £1 | £1 | — |
| 31 Mar 2022 | not published | not published | £1 | £1 | — |
| 31 Mar 2021 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Henry Younger | Director | 19 Aug 2009 | — | January 1965 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Charles David Landale | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1989 | British · Scotland |
| Mr Peter David Roper Landale | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LGS NOMINEES LIMITED still trading?
The register shows LGS NOMINEES LIMITED as active.
What does LGS NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was LGS NOMINEES LIMITED set up?
It was incorporated on 12 November 2007.
When are LGS NOMINEES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LGS NOMINEES LIMITED's next confirmation statement due?
By 9 November 2027.
Who runs LGS NOMINEES LIMITED?
LGS NOMINEES LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House