Lgps Nominee (Canterbury) Limited

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Lgps Nominee (canterbury) Limited

04405414•Private Limited With Share Capital

1-3 Strand, London, WC2N5EH

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Incorporated

27/03/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lgps Nominee (canterbury) Limited (04405414) is a private limited with share capital incorporated on 27/03/2002 (24 years old) and registered in london, WC2N5EH. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/03/2002
WC2N5EH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
R
robert john whitehouse
director
K
kevin clifford choy
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2025
Change Sail Address Company With New Address
Category:Address
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Termination Director Company
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Resolution
Category:Resolution
Date:12-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:26-09-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:01-12-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lgps Nominee (Canterbury) Limite, 1-3 Strand, London, WC2N5EH

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Contact

1-3 Strand, London, WC2N5EH