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LGPS Nominee (Fleet) Limited

LGPS Nominee (Fleet) Limited is a dormant company incorporated on 27 March 2002 with the registered office located in London, Greater London. LGPS Nominee (Fleet) Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04405417
Private limited company
Age
23 years
Incorporated 27 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Address changed on 15 Jan 2025 (8 months ago)
Previous address was
Telephone
02082135860
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in UK • Born in Jun 1956
Director • Retired • British • Lives in England • Born in Apr 1944
National Grid UK Pension Scheme Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landranch Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
Stargas Nominees Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
LGPS Nominee (Canterbury) Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
LGPS Nominee (Exeter) Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
LGPS Nominee (Nightingale House) Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
National Grid UK Pension Scheme Trustee Limited
John Flynn, Mr Robert John Whitehouse, and 1 more are mutual people.
Active
Beegas Nominees Limited
Mr Kevin Clifford Choy is a mutual person.
Active
Ngukps Trustee Executive Limited
Mr Kevin Clifford Choy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 15 Jan 2025
Inspection Address Changed
8 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 30 Dec 2024
John Flynn Resigned
11 Months Ago on 30 Sep 2024
Kevin Clifford Choy Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 15 Jan 2025
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 15 Jan 2025
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of John Flynn as a director on 30 September 2024
Submitted on 16 Dec 2024
Appointment of Kevin Clifford Choy as a director on 1 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 15 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Repayment History
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