Lgps Central Limited

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Lgps Central Limited

10425159•Private Limited With Share Capital

2Nd Floor, I10 Railway Drive, Wolverhampton, WV11LH
Incorporated

13/10/2016

Company Age

10 years

Directors

8

Employees

108

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 (10 years old) and registered in wolverhampton, WV11LH. The company operates under SIC code 66300 - fund management activities.

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
WV11LH
108 employees

Financial Overview

Total Assets

£27.46M

Liabilities

£14.41M

Net Assets

£13.05M

Turnover

£23.49M

Cash

£16.91M

Key Metrics

108

Employees

8

Directors

28

Shareholders

Board of Directors

5

Filed Documents

76
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2026
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

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date17/10/2026
Latest Accounts31/03/2026

Trading Addresses

1St Floor, I9 Wolverhampton Road, Pattingham, Wolverhampton, West Midlands, WV67AD
2Nd Floor, I10 Railway Drive, Wolverhampton, WV11LHRegistered

Contact

2Nd Floor, I10 Railway Drive, Wolverhampton, WV11LH