Lgps Nominee (nightingale House) Limited. net worth, address, company information. Free

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Lgps Nominee (Nightingale House) Limited (registration number 04405475) is a private limited company created on 2002-03-27. The enterprise can be found at 1-3 Strand, London, Charing Cross WC2N 5EH. Lgps Nominee (Nightingale House) Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Lgps Nominee (nightingale House) Limited
Number	04405475
Date of Incorporation:	March 27, 2002
End of financial year:	31 March
Address:	1-3 Strand, London, Charing Cross, WC2N 5EH
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the company, we can name: John F. (in the company from 17 October 2011), Robert W. (appointment date: 18 June 2008). 1 secretary is there in the company: Katie H. (appointed on 06 November 2023). The official register indexes 1 person of significant control - National Grid Uk Pension Scheme Trustee Limited, a company which is located at Strand, WC2N 5EH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Uk Pension Scheme Trustee Limited

6 April 2016

Address	1-3 Strand, London, WC2N 5EH, England
Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	6140457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, January 2024 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, March 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 4th Jan 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Jan 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, July 2011 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 31st Mar 2006 with shareholders record filed on: 31st, March 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, December 2004 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, December 2004 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
(363a) Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Wed, 27th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 27th Mar 2002. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2002 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, May 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 16th, May 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 16th, May 2002 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2002 \| incorporation	Free Download (19 pages)

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