LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Accounts Submitted 25 Jun 2020

Confirmation Statement Submitted 10 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bank Of Scotland The Mound Edinburgh EH1 1YZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 104 resigned

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						Status
John Patrick O'dwyer	Director	British	United Kingdom	58	21 Jan 2018	Active
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Mar 2013	Active
Manuel Angel Pardavila Gonzalez	Director	Spanish	United Kingdom	55	16 Jul 2019	Active
Philippa Mary Clarke	Director	British	United Kingdom	47	21 Dec 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bank Of Scotland Plc

United Kingdom

Active

Notified 7 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hbos Directors Limited

Ceased 7 Mar 2017

Ceased

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Group Structure

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Dec 2020	Gazette	Gazette Notice Voluntary	View(1 page)
20 Nov 2020	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Jun 2020	Accounts	Annual accounts made up to 2019-12-31	View(4 pages)
14 May 2020	Persons With Significant Control	Cessation of Hbos Directors Limited as a person with significant control on 2017-03-07	View(1 page)