DN

DEVON NOMINEES LIMITED

Dissolved

Company number 05272550

London · Incorporated 28 October 2004

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2495) LIMITED · 28 October 2004 – 28 February 2005

Company overview

DEVON NOMINEES LIMITED, a private limited company registered in England and Wales, was dissolved on 20 February 2026 having been incorporated on 28 October 2004. It changed its name from PRECIS (2495) LIMITED on 28 October 2004. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Lhr Airports Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DING, Yuanyuan (appointed 24 September 2019) and BAILEY, Martin Andrew (appointed 1 April 2022). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 25 September 2023. Its most recent confirmation statement was made up to 24 September 2023. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAILEY, Martin Andrew
Director
1 April 2022
DY
DING, Yuanyuan
Director
24 September 2019
PL
PASHIS, Louisa
Director · Resigned
20 November 2017
GN
GOLDING, Nicholas Francis
Director · Resigned
20 November 2017
BR
BAKER, Ross Findlay Scott
Director · Resigned
17 January 2017
CJ
COEN, Jonathan Daniel
Director · Resigned
13 June 2016
WB
WOODHEAD, Brian Robert
Director · Resigned
1 September 2014
BN
BOIVIN, Normand
Director · Resigned
1 September 2014
LS
LOPEZ SORIA, Fidel
Director · Resigned
8 October 2012
HK
HOLLAND KAYE, John William
Director · Resigned
31 July 2009
OS
OOI, Shu Mei
Secretary · Resigned
28 November 2008
GD
GARROOD, Duncan Steven, Dr
Director · Resigned
20 November 2006
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
RR
ROWSON, Rachel
Secretary · Resigned
18 October 2005
LM
LEWIS, Maria Bernadette
Secretary · Resigned
28 February 2005
TM
TOMS, Michael Rodney
Director · Resigned
28 February 2005
HR
HERGA, Robert David
Director · Resigned
28 February 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 October 2004
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
28 October 2004
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
28 October 2004

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 September 2024 View
Resolution
Resolution
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Resolution
Resolution
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Termination Director Company
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
11 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Address
26 October 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Accounts
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Memorandum Articles
Incorporation
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Resolution
Resolution
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
28 February 2005 View
Legacy
Officers
8 November 2004 View
Incorporation Company
Incorporation
28 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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