LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
1-3 STRAND, LONDON WC2N 5EH- Active
- Private Limited Company
- Company No. 04405441
- Last Updated: 01 Mar 2022
Company Profile
LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED was incorporated on Wednesday, March 27, 2002 as a Private Limited Company with no registered address. LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 7 months and 12 days.
| Name | LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED |
|---|---|
| Company number | 04405441 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid Uk Pension Scheme Trustee Limited Strand, WC2N 5EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1043 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | 27 Mar 2002 |
| LGPS NOMINEE (STOCKLEY PARK) LIMITED | 23 Mar 2004 |