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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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