• UK
  • LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
04405441
Company Status
CLOSED
Country
United Kingdom
Registered Address
1-3 Strand
London
WC2N 5EH
1-3 Strand, London, WC2N 5EH UK

Management

Managing Directors
FLYNN, John
WHITEHOUSE, Robert John
Company secretaries
BARNES, Megan

Company Details

Type of Business
ltd
Incorporated
2002-03-27
Dissolved on
2022-05-24
SIC/NACE
74990

Ownership

Beneficial Owners
National Grid Uk Pension Scheme Trustee Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
LGPS NOMINEE (STOCKLEY PARK) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2022-01-15
Last Date: 2021-01-01

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Description

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04405441. Its current trading status is "closed". It was registered 2002-03-27. It was previously called LGPS NOMINEE (STOCKLEY PARK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1-3 Strand .
More information

Get LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lattice Gps (Letters Of Credit) Nominee Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-22) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-17) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-12-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-03) - AP03

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  • accounts-with-accounts-type-dormant (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-21) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • change-person-director-company-with-change-date (2015-09-09) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • termination-director-company-with-name-termination-date (2014-10-01) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-16) - AA

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  • change-person-director-company-with-change-date (2014-08-28) - CH01

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  • change-person-director-company-with-change-date (2014-05-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-18) - AA

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • termination-director-company-with-name (2013-02-08) - TM01

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • accounts-with-accounts-type-dormant (2012-08-09) - AA

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • appoint-person-director-company-with-name (2012-03-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • appoint-person-director-company-with-name (2011-03-25) - AP01

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  • accounts-with-accounts-type-dormant (2011-10-27) - AA

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • termination-director-company-with-name (2011-09-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • statement-of-companys-objects (2011-07-14) - CC04

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  • resolution (2011-07-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-03-25) - AP03

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • termination-secretary-company-with-name (2011-02-28) - TM02

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  • statement-of-companys-objects (2010-05-26) - CC04

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  • resolution (2010-05-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • appoint-person-director-company-with-name (2010-01-07) - AP01

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  • memorandum-articles (2010-05-26) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2010-03-01) - CH03

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • appoint-person-secretary-company-with-name (2010-12-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-12) - AA

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  • termination-secretary-company-with-name (2010-11-12) - TM02

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  • change-person-director-company-with-change-date (2010-08-05) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-25) - AA

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  • termination-director-company-with-name (2009-12-24) - TM01

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-08-24) - 363a

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  • legacy (2008-10-29) - 288a

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  • accounts-with-accounts-type-dormant (2008-10-21) - AA

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  • legacy (2008-10-14) - 288b

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-06-18) - 288b

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-02) - AA

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  • legacy (2007-02-15) - 288c

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  • legacy (2007-03-19) - 288c

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  • legacy (2007-03-29) - 288c

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  • legacy (2007-09-26) - 288c

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  • legacy (2007-10-24) - 288b

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  • legacy (2007-04-20) - 363a

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  • legacy (2007-11-28) - 288b

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  • legacy (2007-11-28) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-28) - AA

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  • legacy (2006-06-27) - 288a

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-03-31) - 363a

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  • legacy (2006-03-24) - 288c

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  • legacy (2005-09-16) - 287

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  • legacy (2005-04-06) - 288c

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  • legacy (2005-04-08) - 363a

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  • legacy (2005-11-28) - 287

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  • legacy (2005-12-01) - 288b

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  • legacy (2005-12-01) - 288a

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  • accounts-with-accounts-type-dormant (2005-12-05) - AA

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-04-08) - 288b

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  • certificate-change-of-name-company (2004-03-23) - CERTNM

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  • legacy (2004-04-16) - 363a

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  • accounts-with-accounts-type-dormant (2004-12-24) - AA

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-05-04) - 288c

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  • accounts-with-accounts-type-dormant (2003-11-28) - AA

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  • legacy (2003-04-17) - 363a

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  • legacy (2003-02-11) - 288a

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  • legacy (2002-04-30) - 288a

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  • resolution (2002-05-16) - RESOLUTIONS

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  • incorporation-company (2002-03-27) - NEWINC

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  • legacy (2002-05-16) - 88(2)R

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  • legacy (2002-09-18) - 288b

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  • legacy (2002-10-30) - 287

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  • legacy (2002-11-18) - 288b

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  • legacy (2002-04-30) - 288b

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