LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
Company is dissolved
General Information
NAME
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
COMPANY NUMBER
04405441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2002
(22 years and 9 months old)
WEBSITE
NATIONALGIRD.COM
CONFIRMATION STATEMENT MADE UP TO
01/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
27/03/2002
23/03/2004
LGPS NOMINEE (STOCKLEY PARK) LIMITED
LONDON
WC2N 5EH
LATTICE GPS (LETTERS OF CREDIT)
1-3 Strand
London
WC2N 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member John Flynn (916383213) Appointed |
| 20/11/2024 | New Board Member John Flynn (916383213) Appointed |
| 07/11/2024 | New Board Member John Flynn (916383213) Appointed |
Credit Risk Overview
Want to learn more about LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2002 - 22/09/2004 (2 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 6 Past: 144 |
View Report |
|
Born in Mar 1950 |
Resigned | Secretary |
Current: 0 Past: 476 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Company is dissolved | View Report |
| LGPS NOMINEE (CANTERBURY) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (EXETER) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (FLEET) LIMITED | Non-Trading | View Report |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Non-Trading | View Report |
| NGUKPS TRUSTEE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member John Flynn (916383213) Appointed |
| 20/11/2024 | New Board Member John Flynn (916383213) Appointed |
| 07/11/2024 | New Board Member John Flynn (916383213) Appointed |
| 17/09/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 30/08/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 06/03/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/02/2024 | New Company Secretary Megan Barnes (925307156) Appointed |
| 03/10/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 29/09/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/01/2023 | New Company Secretary Megan Barnes (925307156) Appointed |
| 29/12/2022 | New Board Member Robert John Whitehouse (913196242) Appointed |
| 30/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 28/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 24/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 23/11/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 26/10/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 27/07/2022 | New Company Secretary Megan Barnes (925307156) Appointed |
| 08/07/2022 | New Board Member John Flynn (916383213) Appointed |
| 08/07/2022 | New Board Member Robert John Whitehouse (913196242) Appointed |
| 09/04/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 26/10/2020 | Donald Uriah Simpson (917568601) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925305430) Appointed |
| 13/10/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 18/07/2016 | Alice Morgan (920622690) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 21/03/2016 | New Company Secretary Alice Morgan (920622690) Appointed |
| 21/03/2016 | Heather Maria Rayner (915653557) has left the board |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 03/10/2014 | Mark Howard McGillicuddy (916760131) has left the board |
| 03/10/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 17/12/2013 | David Charles Forward (915885044) has left the board |
| 21/08/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Board Member Donald Uriah Simpson (917568601) Appointed |
| 12/02/2013 | Peter John Boreham (912005589) has left the board |
| 12/02/2013 | Change in Reg. Office |
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