LGPS NOMINEE (FLEET) LIMITED

Key Data

Status

Active

Company No.

04405417

Incorporation date

27/03/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2002)

22/01/2026

Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2024-03-04

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16/01/2026

Confirmation statement made on 2026-01-01 with no updates

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23/12/2025

Accounts for a dormant company made up to 2025-03-31

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15/01/2025

Confirmation statement made on 2025-01-01 with no updates

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15/01/2025

Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

15/01/2025

Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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30/12/2024

Accounts for a dormant company made up to 2024-03-31

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16/12/2024

Termination of appointment of John Flynn as a director on 2024-09-30

View PDF (1 pages)

05/03/2024

Appointment of Kevin Clifford Choy as a director on 2024-02-01

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18/01/2024

Confirmation statement made on 2024-01-01 with no updates

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05/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

15/11/2023

Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

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27/10/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

23/11/2022

Termination of appointment of a director

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22/11/2022

Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

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22/11/2022

Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View PDF (1 pages)

31/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of Donald Uriah Simpson as a director on 2020-10-20

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

03/12/2018

Termination of appointment of Alice Morgan as a secretary on 2018-11-30

View PDF (1 pages)

03/12/2018

Appointment of Megan Barnes as a secretary on 2018-11-30

View PDF (2 pages)

10/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

17/03/2016

Appointment of Alice Morgan as a secretary on 2016-03-08

View PDF (2 pages)

17/03/2016

Termination of appointment of Heather Maria Rayner as a secretary on 2016-03-08

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

21/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

09/09/2015

Director's details changed for John Flynn on 2015-09-09

View PDF (2 pages)

06/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

01/10/2014

Termination of appointment of Mark Howard Mcgillicuddy as a director on 2014-09-30

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Director's details changed for John Flynn on 2014-08-26

View PDF (2 pages)

01/05/2014

Director's details changed for Mark Howard Mcgillicuddy on 2014-05-01

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

13/12/2013

Termination of appointment of David Forward as a secretary

View PDF (1 pages)

18/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Donald Uriah Simpson as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of Peter Boreham as a director

View PDF (1 pages)

31/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/03/2012

Termination of appointment of Jonathan Munsey as a director

View PDF (1 pages)

16/03/2012

Appointment of Mark Howard Mcgillicuddy as a director

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

27/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/10/2011

Appointment of John Flynn as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Dennis Duffy as a director

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (19 pages)

12/07/2011

Statement of company's objects

View PDF (2 pages)

25/03/2011

Appointment of Mr David Charles Forward as a secretary

View PDF (1 pages)

25/03/2011

Appointment of Peter John Boreham as a director

View PDF (2 pages)

25/03/2011

Termination of appointment of Alan Foster as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Philip Higgins as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

22/12/2010

Appointment of Heather Maria Rayner as a secretary

View PDF (1 pages)

13/11/2010

Termination of appointment of Mark Noble as a secretary

View PDF (1 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Robert John Whitehouse on 2010-07-30

View PDF (2 pages)

08/07/2010

Director's details changed for Dennis James Duffy on 2010-07-08

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29/03/2010

Director's details changed for Jonathan Ross Munsey on 2010-03-29

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01/03/2010

Secretary's details changed for Mr Mark David Noble on 2010-02-15

View PDF (1 pages)

05/01/2010

Appointment of Alan Peter Foster as a director

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24/12/2009

Termination of appointment of David Rees as a director

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25/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

24/08/2009

Return made up to 01/08/09; full list of members

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07/04/2009

Return made up to 27/03/09; full list of members

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29/10/2008

Secretary appointed philip lyndon higgins

View PDF (1 pages)

21/10/2008

Accounts for a dormant company made up to 2008-03-31

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14/10/2008

Appointment terminated secretary emma cockburn

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17/07/2008

Director appointed robert john whitehouse

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18/06/2008

Appointment terminated director stanley edwards

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10/04/2008

Return made up to 27/03/08; full list of members

View PDF (5 pages)

29/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

27/06/2006

New director appointed

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

24/03/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

01/12/2005

New secretary appointed

View PDF (1 pages)

01/12/2005

New secretary appointed

View PDF (1 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: chancery exchange 10 furnival street london EC4A 1YH

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: heron house 322 high holborn london WC1V 7PW

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08/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

07/10/2004

New director appointed

View PDF (3 pages)

07/10/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (3 pages)

26/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

Director resigned

View PDF (1 pages)

28/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

17/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

11/02/2003

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

16/05/2002

Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2

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16/05/2002

Resolutions

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16/05/2002

Resolutions

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16/05/2002

Resolutions

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

New director appointed

View PDF (3 pages)

27/03/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/03/2002 - 27/03/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/03/2002 - 27/03/2002	36021
Mcgillicuddy, Mark Howard	Director	16/03/2012 - 30/09/2014	13
Foster, Alan Peter	Director	17/12/2009 - 21/03/2011	33
Cooper, Malcolm Charles	Director	27/03/2002 - 22/09/2004	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LGPS NOMINEE (FLEET) LIMITED

LGPS NOMINEE (FLEET) LIMITED is an(a) Active company incorporated on 27/03/2002 with the registered office located at 1-3 Strand, London, WC2N 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGPS NOMINEE (FLEET) LIMITED?

LGPS NOMINEE (FLEET) LIMITED is currently Active. It was registered on 27/03/2002 .

Where is LGPS NOMINEE (FLEET) LIMITED located?

LGPS NOMINEE (FLEET) LIMITED is registered at 1-3 Strand, London, WC2N 5EH.

What does LGPS NOMINEE (FLEET) LIMITED do?

LGPS NOMINEE (FLEET) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LGPS NOMINEE (FLEET) LIMITED?

The latest filing was on 22/01/2026: Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2024-03-04.