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LGGP Nominee 1 Limited

LGGP Nominee 1 Limited is a dormant company incorporated on 21 July 2021 with the registered office located in London, City of London. LGGP Nominee 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13522339
Private limited company
Age
4 years
Incorporated 21 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Legal & General Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Haut Investments Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Capital Investments Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Development Assets Holdings Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
LGGP Holdings Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Homes Holdings Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
LGGP Management Limited
Jasan Fitzpatrick and Legal & General Co Sec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Jasan Fitzpatrick Details Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Vishal Gor Resigned
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Jasan Fitzpatrick on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Termination of appointment of Vishal Gor as a director on 13 February 2023
Submitted on 3 Mar 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 1 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Jun 2022
Repayment History
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