L R NOMINEES LIMITED

Company summary

Company number: 03792881
Status: ACTIVE
Incorporated / age: 16 June 199927 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
COMDIRECT NOMINEE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	26 Aug 2020				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BLOOR, Robert David ACTIVE	Director	31 Aug 2021		United Kingdom	November 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DOWNING, Edward Robert ACTIVE	Director	29 Sep 2023		United Kingdom	November 1981	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
CONG, Katherine RESIGNED	Secretary	16 Dec 2016	26 Aug 2020			Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
SAUNDERS, Deborah Ann RESIGNED	Secretary	17 Sep 2004	21 Jan 2008			25 Gresham Street, London, EC2V 7HN
STOTT, Roger John RESIGNED	Secretary	13 Feb 2001	17 Sep 2004			114 Wodeland Avenue, Guildford, Surrey, GU2 4LD
SWABEY, Peter Kenneth RESIGNED	Secretary	21 Jan 2008	20 Sep 2013			Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	20 Sep 2013	16 Dec 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 1999	13 Feb 2001			One Silk Street, London, EC2Y 8HQ
BAILEY, Jerome Henry RESIGNED	Director	18 Sep 2008	04 Sep 2009		August 1952	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
BETTS, Toni RESIGNED	Director	01 Mar 2012	14 Feb 2014	England	November 1977	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
CARLS, Andre, Dr RESIGNED	Director	22 May 2002	13 Jul 2004		April 1963	Siriusweg 39, Hamberg, 22391, Germany
CRANFIELD, Ian RESIGNED	Director	14 Feb 2014	29 Feb 2016	England	October 1968	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
DOWNS, Gavin Dalziel RESIGNED	Director	17 Sep 2004	31 Jul 2013	England	October 1951	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
GALBRAITH, Charles William RESIGNED	Director	17 Sep 2004	25 Aug 2006		May 1962	25 Gresham Street, London, EC2V 7HN
GLENDINNING, John RESIGNED	Director	27 Sep 1999	17 Sep 2004		October 1964	Keepers Cottage, Somerden Green, Chiddingstone, Kent, TN8 7AL
HINDLEY, Martyn John RESIGNED	Director	10 May 2013	20 Feb 2015	England	October 1962	Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom
HOMP, Stefan Herbert RESIGNED	Director	18 Jun 1999	30 Dec 2002		August 1963	46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
JOHNSON, Steven Robert RESIGNED	Director	26 Apr 2022	30 Sep 2023	England	May 1978	Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
MARGETTS, Elaine RESIGNED	Director	13 Sep 2010	30 Jun 2011	England	July 1962	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
OETTING, Ralf Arno RESIGNED	Director	01 Jul 2002	17 Sep 2004		May 1966	46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
PARKER, John RESIGNED	Director	21 Jan 2008	31 Dec 2013	United Kingdom	September 1955	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
PARKER, John RESIGNED	Director	17 Sep 2004	30 Sep 2007		September 1955	25 Gresham Street, London, EC2V 7HN
PEARSON, Richard James RESIGNED	Director	25 Jul 2019	30 Nov 2023	England	February 1966	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
PFAUDLER, Jakob, Dr RESIGNED	Director	30 Sep 2007	21 Jan 2008	United Kingdom	February 1972	25 Gresham Street, London, EC2V 7HN
PRINS, Thera Roeline RESIGNED	Director	01 Aug 2017	01 Mar 2022	England	January 1973	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
SPICKETT, Brian RESIGNED	Director	21 Jan 2008	31 Mar 2010		December 1955	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
SPICKETT, Brian John RESIGNED	Director	17 Sep 2004	28 Sep 2007		December 1955	25, Gresham Street, London, EC2V 7HN
STIER, John RESIGNED	Director	19 Jun 2015	01 Aug 2021	England	March 1966	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
STOTT, Roger John RESIGNED	Director	01 Apr 2002	17 Sep 2004	England	May 1965	114 Wodeland Avenue, Guildford, Surrey, GU2 4LD
TAYLOR, Graham Roy RESIGNED	Director	28 Sep 2007	21 Jan 2008	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
TAYLOR, Mark Damon RESIGNED	Director	01 Apr 2010	05 Dec 2018	United Kingdom	June 1965	Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
WALKER, John RESIGNED	Director	13 Jul 2004	17 Sep 2004	England	May 1969	9 Douglas Road, Chingford, London, E4 6DB
WEBER, Bernt RESIGNED	Director	18 Jun 1999	11 Jun 2002		October 1941	Thuringer Weg 30, Hofheim Taunus, 65719, Germany
WINTON, David RESIGNED	Director	17 Sep 2004	30 Sep 2007	England	June 1962	Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	16 Jun 1999	18 Jun 1999			One Silk Street, London, EC2Y 8HQ

PRISM COSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Aug 2020
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BLOOR, Robert David ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DOWNING, Edward Robert ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

CONG, Katherine RESIGNED
Role: Secretary
Appointed on: 16 Dec 2016
Resigned on: 26 Aug 2020
Address: Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

SAUNDERS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 21 Jan 2008
Address: 25 Gresham Street, London, EC2V 7HN

STOTT, Roger John RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 17 Sep 2004
Address: 114 Wodeland Avenue, Guildford, Surrey, GU2 4LD

SWABEY, Peter Kenneth RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 20 Sep 2013
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 20 Sep 2013
Resigned on: 16 Dec 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 1999
Resigned on: 13 Feb 2001
Address: One Silk Street, London, EC2Y 8HQ

BAILEY, Jerome Henry RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 04 Sep 2009
Date of birth: August 1952
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

BETTS, Toni RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: November 1977
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

CARLS, Andre, Dr RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 13 Jul 2004
Date of birth: April 1963
Address: Siriusweg 39, Hamberg, 22391, Germany

CRANFIELD, Ian RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

DOWNS, Gavin Dalziel RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1951
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

GALBRAITH, Charles William RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 25 Aug 2006
Date of birth: May 1962
Address: 25 Gresham Street, London, EC2V 7HN

GLENDINNING, John RESIGNED
Role: Director
Appointed on: 27 Sep 1999
Resigned on: 17 Sep 2004
Date of birth: October 1964
Address: Keepers Cottage, Somerden Green, Chiddingstone, Kent, TN8 7AL

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 20 Feb 2015
Country of Residence: England
Date of birth: October 1962
Address: Sutherland House, Russell Way, Crawley, West Sussex, England And Wales, RH10 1UH, United Kingdom

HOMP, Stefan Herbert RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 30 Dec 2002
Date of birth: August 1963
Address: 46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

JOHNSON, Steven Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: May 1978
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

MARGETTS, Elaine RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: July 1962
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

OETTING, Ralf Arno RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Sep 2004
Date of birth: May 1966
Address: 46 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

PARKER, John RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

PARKER, John RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Sep 2007
Date of birth: September 1955
Address: 25 Gresham Street, London, EC2V 7HN

PEARSON, Richard James RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1966
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

PFAUDLER, Jakob, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 25 Gresham Street, London, EC2V 7HN

PRINS, Thera Roeline RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: January 1973
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

SPICKETT, Brian RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 31 Mar 2010
Date of birth: December 1955
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

SPICKETT, Brian John RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 28 Sep 2007
Date of birth: December 1955
Address: 25, Gresham Street, London, EC2V 7HN

STIER, John RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 01 Aug 2021
Country of Residence: England
Date of birth: March 1966
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

STOTT, Roger John RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: May 1965
Address: 114 Wodeland Avenue, Guildford, Surrey, GU2 4LD

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

TAYLOR, Mark Damon RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

WALKER, John RESIGNED
Role: Director
Appointed on: 13 Jul 2004
Resigned on: 17 Sep 2004
Country of Residence: England
Date of birth: May 1969
Address: 9 Douglas Road, Chingford, London, E4 6DB

WEBER, Bernt RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 11 Jun 2002
Date of birth: October 1941
Address: Thuringer Weg 30, Hofheim Taunus, 65719, Germany

WINTON, David RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: June 1962
Address: Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 1999
Resigned on: 18 Jun 1999
Address: One Silk Street, London, EC2Y 8HQ

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