Menna Overview
Here’s a quick overview of NAMECO (NO. 1359) LIMITED 👀 — a London based business that started in 2021.
NAMECO (NO. 1359) LIMITED
- Company statusactive
- Company No13453903
- Age5 years 5 months Incorporated 14 June 2021
- Officers6
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 1359) LIMITED is an active company incorporated on 14 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2022
Capital Allotment Shares
4 Years Ago on 24 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Dec 2021
Incorporation Company
5 Years Ago on 14 Jun 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 14 Jun 2021 | |
| LUMLEY, Peter Edward | director | Oct 1960 | 01 Jan 2022 |
| LUMLEY, Robert John | director | Apr 1965 | 01 Jan 2022 |
| MCKAY, Julia Mary | director | Aug 1962 | 01 Jan 2022 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Edward Lumley | Oct 1960 | 01 Jan 2022 |
| Robert John Lumley | Apr 1965 | 01 Jan 2022 |
| Nomina Plc | 14 Jun 2021 |
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Menna Overview
Here’s a quick overview of NAMECO (NO. 1359) LIMITED 👀 — a London based business that started in 2021.