LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Overview

Company Name	LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405441
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
LGPS NOMINEE (STOCKLEY PARK) LIMITED	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Feb 12, 2021

Confirmation statement made on Jan 01, 2021 with no updates

3 pages

CS01

Oct 22, 2020

Termination of appointment of Donald Uriah Simpson as a director on Oct 20, 2020

1 pages

TM01

Jan 07, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Oct 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

Jan 10, 2019

Confirmation statement made on Jan 01, 2019 with no updates

3 pages

CS01

Dec 03, 2018

Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

1 pages

TM02

Dec 03, 2018

Appointment of Megan Barnes as a secretary on Nov 30, 2018

2 pages

AP03

Oct 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Jan 04, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Jan 06, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Dec 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 17, 2016

Appointment of Alice Morgan as a secretary on Mar 08, 2016

2 pages

AP03

Mar 17, 2016

Termination of appointment of Heather Maria Rayner as a secretary on Mar 08, 2016

1 pages

TM02

Jan 04, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Sep 21, 2015

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Sep 09, 2015

Director's details changed for John Flynn on Sep 09, 2015

2 pages

CH01

Jan 06, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2015	Statement of capital on Jan 06, 2015 Capital: GBP 2	SH01

Oct 01, 2014

Termination of appointment of Mark Howard Mcgillicuddy as a director on Sep 30, 2014

1 pages

TM01

Sep 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Aug 28, 2014

Director's details changed for John Flynn on Aug 26, 2014

2 pages

CH01

May 01, 2014

Director's details changed for Mark Howard Mcgillicuddy on May 01, 2014

2 pages

CH01

View All Filings

Who are the officers of LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018		Secretary	1-3 Strand London WC2N 5EH				253071560001
FLYNN, John 1-3 Strand London WC2N 5EH	Oct 17, 2011		Director	1-3 Strand London WC2N 5EH	Scotland	British	1955-5	163832130003
WHITEHOUSE, Robert John 1-3 Strand London WC2N 5EH	Jun 18, 2008		Director	1-3 Strand London WC2N 5EH	England	British	1944-4	131962420001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 01, 2005	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 01, 2005	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Mar 27, 2002	Dec 01, 2005	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Mar 22, 2011	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH				158850440001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3	Sep 26, 2008	Feb 25, 2011	Secretary	Strand WC2N 5EH London 1-3		British		134189400001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British		205629290001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 23, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Mar 27, 2002	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Dec 15, 2010	Mar 08, 2016	Secretary	1-3 Strand London WC2N 5EH				156535570001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOREHAM, Peter John 1-3 Strand London WC2N 5EH	Mar 22, 2011	Jan 31, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-12	120055890001
BOWERS, David 11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire	Mar 27, 2002	Oct 18, 2002	Director	11 The Pennings Aylesbury Road HP22 6JE Wendover Buckinghamshire		British	1951-2	59303950002
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Mar 27, 2002	Sep 22, 2004	Director	5 Dukes Avenue Finchley N3 2DE London	United Kingdom	British	1959-6	67587540001
DUFFY, Dennis James 1-3 Strand London WC2N 5EH	Mar 22, 2004	Sep 12, 2011	Director	1-3 Strand London WC2N 5EH		British	1960-7	95052600001
EDWARDS, Stanley Christopher 104 Cranham Gardens Cranham RM14 1JN Upminster Essex	Mar 22, 2004	Jun 05, 2008	Director	104 Cranham Gardens Cranham RM14 1JN Upminster Essex		British	1931-12	95286540001
FOSTER, Alan Peter 1-3 Strand London WC2N 5EH	Dec 17, 2009	Mar 21, 2011	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-3	130915810001
MATTHEWS, Terence Ronald, Councillor 28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	Mar 27, 2002	Aug 31, 2002	Director	28 Wilton Gardens Shirley SO15 7QR Southampton Hampshire	England	British	1945-5	87840280001
MCALISTER, Lewis John Woodburn Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	Jan 31, 2003	May 18, 2006	Director	Woodburn House School Road, Ardington OX12 8PE Wantage Oxfordshire	United Kingdom	British	1966-5	114352170001
MCGILLICUDDY, Mark Howard 1-3 Strand London WC2N 5EH	Mar 16, 2012	Sep 30, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1962-5	167601310002
MUNSEY, Jonathan Ross 1-3 Strand London WC2N 5EH	Jun 15, 2006	Mar 16, 2012	Director	1-3 Strand London WC2N 5EH		British	1970-2	113783280001
REES, David Rocyn The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	Sep 22, 2004	Dec 17, 2009	Director	The Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1959-4	173477160001
SARGENT, John Francis 39 Foxhunter Drive LE2 5FG Oadby Leicester	Mar 27, 2002	Mar 22, 2004	Director	39 Foxhunter Drive LE2 5FG Oadby Leicester		British	1947-6	60162840001
SIMPSON, Donald Uriah 1-3 Strand London WC2N 5EH	Feb 01, 2013	Oct 20, 2020	Director	1-3 Strand London WC2N 5EH	England	British	1965-11	175686010001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 27, 2002	Mar 27, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Uk Pension Scheme Trustee Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	6140457

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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