Menna Overview
Here’s a quick overview of LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED 👀 — a UK based business that started in 2002.
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
- Company statusactive
- Company No04405475
- Age24 years 4 months Incorporated 27 March 2002
- Officers3
Address
1-3 Strand, London, WC2N 5EH
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED is an active company incorporated on 27 March 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 15 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Termination Director Company
3 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 03 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 03 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
| CHOY, Kevin Clifford | director | Jun 1956 | 01 Feb 2024 |
| WHITEHOUSE, Robert John | director | Apr 1944 | 18 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Uk Pension Scheme Trustee Limited | 06 Apr 2016 |
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MORGAN, Alice Parker, BOREHAM, Peter John are mutual persons.
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MORGAN, Alice Parker are mutual persons.
MORGAN, Alice Parker, BOREHAM, Peter John, FOSTER, Alan Peter are mutual persons.
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NOBLE, Mark David are mutual persons.
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POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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BOREHAM, Peter John, FOSTER, Alan Peter are mutual persons.
BOREHAM, Peter John, FOSTER, Alan Peter are mutual persons.
BOREHAM, Peter John are mutual persons.
BOREHAM, Peter John are mutual persons.
BOWERS, David are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
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FLYNN, John are mutual persons.
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FOSTER, Alan Peter are mutual persons.
FOSTER, Alan Peter are mutual persons.
FOSTER, Alan Peter are mutual persons.
FOSTER, Alan Peter are mutual persons.
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MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
MCALISTER, Lewis John Woodburn are mutual persons.
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REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
REES, David Rocyn are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED 👀 — a UK based business that started in 2002.