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Lattice GPS (Letters Of Credit) Nominee Limited
Lattice GPS (Letters Of Credit) Nominee Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in London, Greater London. Lattice GPS (Letters Of Credit) Nominee Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04405441
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lattice GPS (Letters Of Credit) Nominee Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past
19 years
Companies in WC2N 5EH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Megan Barnes
Secretary • Secretary
John Flynn
Director • British • Lives in Scotland • Born in May 1955
Mr Robert John Whitehouse
Director • Retired • British • Lives in England • Born in Apr 1944
National Grid UK Pension Scheme Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landranch Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
Stargas Nominees Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
LGPS Nominee (Canterbury) Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
LGPS Nominee (Exeter) Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
LGPS Nominee (Fleet) Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
LGPS Nominee (Nightingale House) Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
National Grid UK Pension Scheme Trustee Limited
John Flynn and Mr Robert John Whitehouse are mutual people.
Active
National Gas Transmission Pension Trustee Limited
John Flynn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 24 May 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Donald Uriah Simpson Resigned
4 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 17 Oct 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Megan Barnes Appointed
6 Years Ago on 30 Nov 2018
Alice Morgan Resigned
6 Years Ago on 30 Nov 2018
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Get Credit Report
Discover Lattice GPS (Letters Of Credit) Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 31 March 2020
Submitted on 1 Apr 2021
Confirmation statement made on 1 January 2021 with no updates
Submitted on 12 Feb 2021
Termination of appointment of Donald Uriah Simpson as a director on 20 October 2020
Submitted on 22 Oct 2020
Confirmation statement made on 1 January 2020 with no updates
Submitted on 7 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 17 Oct 2019
Confirmation statement made on 1 January 2019 with no updates
Submitted on 10 Jan 2019
Termination of appointment of Alice Morgan as a secretary on 30 November 2018
Submitted on 3 Dec 2018
Appointment of Megan Barnes as a secretary on 30 November 2018
Submitted on 3 Dec 2018
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Repayment History
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