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Home > England & Wales Companies > LGPS NOMINEE (CANTERBURY) LIMITED
Company Information for

LGPS NOMINEE (CANTERBURY) LIMITED

1-3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
04405414
Private Limited Company
Active

Company Overview

About Lgps Nominee (canterbury) Ltd
LGPS NOMINEE (CANTERBURY) LIMITED was founded on 2002-03-27 and has its registered office in . The organisation's status is listed as "Active". Lgps Nominee (canterbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LGPS NOMINEE (CANTERBURY) LIMITED
 
Legal Registered Office
1-3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Filing Information
Company Number 04405414
Company ID Number 04405414
Date formed 2002-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGPS NOMINEE (CANTERBURY) LIMITED
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Company Officers of LGPS NOMINEE (CANTERBURY) LIMITED

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-08
JOHN FLYNN
 Director 2011-10-17
DONALD URIAH SIMPSON
 Director 2013-02-01
ROBERT JOHN WHITEHOUSE
 Director 2008-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER MARIA RAYNER
 Company Secretary 2010-12-15 2016-03-08
MARK HOWARD MCGILLICUDDY
 Director 2012-03-16 2014-09-30
DAVID CHARLES FORWARD
 Company Secretary 2011-03-22 2013-11-30
PETER JOHN BOREHAM
 Director 2011-03-22 2013-01-31
JONATHAN ROSS MUNSEY
 Director 2006-06-15 2012-03-16
DENNIS JAMES DUFFY
 Director 2003-11-01 2011-09-12
ALAN PETER FOSTER
 Director 2009-12-17 2011-03-21
PHILIP LYNDON HIGGINS
 Company Secretary 2008-09-26 2011-02-25
MARK DAVID NOBLE
 Company Secretary 2007-11-23 2010-11-01
DAVID ROCYN REES
 Director 2004-09-22 2009-12-17
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
STANLEY CHRISTOPHER EDWARDS
 Director 2003-11-01 2008-06-05
HELEN ALICE BAKER
 Company Secretary 2005-12-01 2007-11-23
ANDREW PETER DURRANT
 Company Secretary 2005-12-01 2007-10-19
LEWIS JOHN WOODBURN MCALISTER
 Director 2003-01-31 2006-05-18
RICHARD ANTHONY EVES
 Company Secretary 2002-03-27 2005-12-01
MALCOLM CHARLES COOPER
 Director 2002-03-27 2004-09-22
JOHN FRANCIS SARGENT
 Director 2002-03-27 2003-11-01
ANDREW PHILIP POOLE
 Company Secretary 2002-03-27 2002-10-31
DAVID BOWERS
 Director 2002-03-27 2002-10-18
TERENCE RONALD MATTHEWS
 Director 2002-03-27 2002-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-03-27 2002-03-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS ONE PLC Company Secretary 2016-03-08 CURRENT 1989-04-01 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
JOHN FLYNN ORE VALLEY ENTERPRISES LIMITED Director 2017-10-27 CURRENT 2005-09-30 Active
JOHN FLYNN ORE VALLEY COMMUNITY INITIATIVES LTD. Director 2017-10-27 CURRENT 2003-02-10 Active
JOHN FLYNN STARGAS NOMINEES LIMITED Director 2014-12-18 CURRENT 1985-02-01 Active
JOHN FLYNN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LGPS NOMINEE (EXETER) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LGPS NOMINEE (FLEET) LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active
JOHN FLYNN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2011-10-17 CURRENT 2002-03-27 Active - Proposal to Strike off
JOHN FLYNN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2011-09-21 CURRENT 2007-03-06 Active
DONALD URIAH SIMPSON LGPS NOMINEE (COVENTRY) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (WOKINGHAM) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (BANBURY) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (WATFORD) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (READING, VALPY STREET) LIMITED Director 2013-02-01 CURRENT 2002-03-28 Dissolved 2014-07-29
DONALD URIAH SIMPSON LGPS NOMINEE (RUSHDEN) LIMITED Director 2013-02-01 CURRENT 2002-03-28 Dissolved 2014-07-29
DONALD URIAH SIMPSON NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2013-02-01 CURRENT 2007-03-06 Active
DONALD URIAH SIMPSON LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON LGPS NOMINEE (EXETER) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON LGPS NOMINEE (FLEET) LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active
DONALD URIAH SIMPSON STARGAS NOMINEES LIMITED Director 2013-02-01 CURRENT 1985-02-01 Active
DONALD URIAH SIMPSON LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2013-02-01 CURRENT 2002-03-27 Active - Proposal to Strike off
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (COVENTRY) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (WOKINGHAM) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (BANBURY) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (WATFORD) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (READING, VALPY STREET) LIMITED Director 2008-06-18 CURRENT 2002-03-28 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (RUSHDEN) LIMITED Director 2008-06-18 CURRENT 2002-03-28 Dissolved 2014-07-29
ROBERT JOHN WHITEHOUSE NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Director 2008-06-18 CURRENT 2007-03-06 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (EXETER) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE LGPS NOMINEE (FLEET) LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active
ROBERT JOHN WHITEHOUSE STARGAS NOMINEES LIMITED Director 2008-06-18 CURRENT 1985-02-01 Active
ROBERT JOHN WHITEHOUSE LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Director 2008-06-18 CURRENT 2002-03-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05DIRECTOR APPOINTED KEVIN CLIFFORD CHOY
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-22AP03Appointment of Mr Lawrence Hagan as company secretary on 2022-11-18
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-20CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD URIAH SIMPSON
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-12-03TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-03AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17TM02Termination of appointment of Heather Maria Rayner on 2016-03-08
2016-03-17AP03Appointment of Alice Morgan as company secretary on 2016-03-08
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-09CH01Director's details changed for John Flynn on 2015-09-09
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0101/01/15 ANNUAL RETURN FULL LIST
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD MCGILLICUDDY
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28CH01Director's details changed for John Flynn on 2014-08-26
2014-05-01CH01Director's details changed for Mark Howard Mcgillicuddy on 2014-05-01
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FORWARD
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-25AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-21AP01DIRECTOR APPOINTED DONALD URIAH SIMPSON
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNSEY
2012-03-16AP01DIRECTOR APPOINTED MARK HOWARD MCGILLICUDDY
2012-02-14AR0101/02/12 FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-19AP01DIRECTOR APPOINTED JOHN FLYNN
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS DUFFY
2011-07-12RES01ADOPT ARTICLES 28/06/2011
2011-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-25AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2011-03-25AP01DIRECTOR APPOINTED PETER JOHN BOREHAM
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2011-02-21AR0120/02/11 FULL LIST
2010-12-22AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09AR0101/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITEHOUSE / 30/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES DUFFY / 08/07/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES DUFFY / 08/07/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS MUNSEY / 29/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-01-05AP01DIRECTOR APPOINTED ALAN PETER FOSTER
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REES
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-21363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-29288aSECRETARY APPOINTED PHILIP LYNDON HIGGINS
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-07-17288aDIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR STANLEY EDWARDS
2008-04-10363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24288bSECRETARY RESIGNED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-03-31363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-24288cSECRETARY'S PARTICULARS CHANGED
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LGPS NOMINEE (CANTERBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGPS NOMINEE (CANTERBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LGPS NOMINEE (CANTERBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LGPS NOMINEE (CANTERBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGPS NOMINEE (CANTERBURY) LIMITED
Trademarks
We have not found any records of LGPS NOMINEE (CANTERBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGPS NOMINEE (CANTERBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LGPS NOMINEE (CANTERBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGPS NOMINEE (CANTERBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGPS NOMINEE (CANTERBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH