Lgps Central Limited
Company Profile
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MediumLgps Central Limited
10425159•Private Limited With Share Capital
1St Floor I9, Wolverhampton Interchange, Wolverhampton, WV11LD
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Incorporated
13/10/2016
Company Age
9 years
Directors
9
Employees
86
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Lgps Central Limited (10425159) is a private limited with share capital incorporated on 13/10/2016 (9 years old) and registered in wolverhampton, WV11LD. The company operates under SIC code 66300 and is classified as Medium.
Lgps central limited is an asset management company, authorised and regulated by the financial conduct authority (fca). lgps central limited manages the pooled assets of eight midlands-based local government pension schemes. with combined assets of approximately \u00c2\u00a345bn, and representing th...
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 13/10/2016
WV11LD
86 employees
Financial Overview
Total Assets
£48.53M
Liabilities
£36.23M
Net Assets
£12.30M
Turnover
£17.46M
Cash
£39.94M
Key Metrics
86
Employees
9
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Legacy
Category:Miscellaneous
Date:24-10-2024
Legacy
Category:Miscellaneous
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:20-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Incorporation Company
Category:Incorporation
Date:13-10-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor, I9 Wolverhampton Road, Pattingham, Wolverhampton, West Midlands, WV67AD
1St Floor I9, Wolverhampton Interchange, Wolverhampton, Wv1 1Ld, WV11LDRegistered
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Contact
01902916180enquiries@lgpscentral.co.ukgeneralenquiries@lgpscentral.co.ukrecruitment@lgpscentral.co.uklgpscentral.co.uk
1St Floor I9, Wolverhampton Interchange, Wolverhampton, WV11LD