FL NOMINEES LIMITED
03264794 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FL NOMINEES LIMITED
03264794Active· Ltd· England Wales· 1996-10-17Incorporated 1996-10-17Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- ABDULLAH, Anees Hazleena· DirectorAppointed 2025-09-22
- BIN MURI, Khalil Jaffri Muhammad· DirectorAppointed 2025-09-22
- BINTI ABDUL HABIB, Noorhana· DirectorResigned 2025-09-22
- IDRIS, Hezlinn Farris Binti· DirectorResigned 2025-09-22
ABDULLAH, Anees Hazleena
Director
- Appointed
- 2025-09-22
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 11/1972
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BIN MURI, Khalil Jaffri Muhammad
Director
- Appointed
- 2025-09-22
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 06/1973
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HORN, Stephen Thomas
Secretary
- Appointed
- 1997-01-24
- Resigned
- 2000-09-15
- Nationality
- English
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SIVAKUMARAN, Thiru
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2025-07-10
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-10-17
- Resigned
- 1997-01-25
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BELLAZZINI, Aldino
Director
- Appointed
- 2002-12-06
- Resigned
- 2012-03-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 08/1948
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BINTI ABDUL HABIB, Noorhana
Director
- Appointed
- 2021-03-25
- Resigned
- 2025-09-22
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 05/1976
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BONCIOLINI, Alfio
Director
- Appointed
- 2012-04-04
- Resigned
- 2012-05-03
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1953
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BURZA, Renato
Director
- Appointed
- 2002-12-06
- Resigned
- 2012-12-05
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1946
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CAROTENUTO, Silvano
Director
- Appointed
- 2003-09-25
- Resigned
- 2017-06-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1953
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D'ARRIGO, Giuseppe
Director
- Appointed
- 2021-03-25
- Resigned
- 2022-05-09
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1968
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DOUGHTY, Nigel Edward
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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ERENSOY, Samed
Director
- Appointed
- 2017-06-30
- Resigned
- 2021-03-25
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 12/1963
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HANSON, Richard Peter
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 02/1956
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HORN, Stephen Thomas
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-09-15
- Nationality
- English
- Residence
- England
- Born
- 06/1957
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IDRIS, Hezlinn Farris Binti
Director
- Appointed
- 2024-02-26
- Resigned
- 2025-09-22
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 02/1973
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ORSINI, Alessandro
Director
- Appointed
- 2017-06-30
- Resigned
- 2019-07-23
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1966
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PARENTI, Mario Patrick
Director
- Appointed
- 2019-07-23
- Resigned
- 2021-03-25
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1967
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PASSERONE, Mario
Director
- Appointed
- 2002-12-06
- Resigned
- 2003-09-25
- Nationality
- Italian
- Born
- 11/1946
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RUSSO, Michele
Director
- Appointed
- 2000-09-15
- Resigned
- 2002-12-06
- Nationality
- Italian
- Born
- 09/1961
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SMULDERS, Patrick
Director
- Appointed
- 2000-09-15
- Resigned
- 2002-12-06
- Nationality
- Dutch
- Born
- 07/1965
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TERRY, Kenneth John
Director
- Appointed
- 1997-01-24
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 05/1964
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WALLIS, Christopher James
Director
- Appointed
- 1998-07-02
- Resigned
- 2000-09-15
- Nationality
- British
- Born
- 02/1958
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-17
- Resigned
- 1997-01-24
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-10-17
- Resigned
- 1997-01-24
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