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Latchmore Park Nominee No.1 Limited
Latchmore Park Nominee No.1 Limited is a dissolved company incorporated on 9 October 2001 with the registered office located in London, City of London. Latchmore Park Nominee No.1 Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 May 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04301206
Private limited company
Age
23 years
Incorporated
9 October 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Latchmore Park Nominee No.1 Limited
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past
17 years
Companies in EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Legalandgeneral.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
William Hughes
Director • Property Director • British • Lives in UK • Born in Mar 1966
Gary Lee Palin
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1974
Legal & General Co Sec Limited
Secretary • Other
Legal & General Property Partners (Industrial Fund) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Limited
Legal & General Co Sec Limited and William Hughes are mutual people.
Active
Ecf (General Partner) Limited
Legal & General Co Sec Limited and William Hughes are mutual people.
Active
Lgim Real Assets (Operator) Limited
Legal & General Co Sec Limited and William Hughes are mutual people.
Active
LGP Newco Limited
Legal & General Co Sec Limited and William Hughes are mutual people.
Active
Legal & General Property Partners (UK Pif) Limited
Legal & General Co Sec Limited and William Hughes are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 24 Feb 2021
Dormant Accounts Submitted
5 Years Ago on 19 Aug 2020
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Andrew Banks Resigned
5 Years Ago on 18 Sep 2019
Gary Palin Appointed
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Dormant Accounts Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
7 Years Ago on 7 Jun 2018
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Get Credit Report
Discover Latchmore Park Nominee No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 24 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 19 Aug 2020
Confirmation statement made on 30 May 2020 with updates
Submitted on 1 Jun 2020
Appointment of Gary Palin as a director on 18 September 2019
Submitted on 25 Sep 2019
Termination of appointment of Andrew Banks as a director on 18 September 2019
Submitted on 25 Sep 2019
Confirmation statement made on 30 May 2019 with no updates
Submitted on 30 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Apr 2019
Confirmation statement made on 30 May 2018 with no updates
Submitted on 7 Jun 2018
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Repayment History
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