LATCHMORE PARK NOMINEE NO.1 LIMITED

Accounts Submitted 19 Aug 2020

Confirmation Statement Submitted 1 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
Gary Lee Palin	Director	British	England	51	18 Sept 2019	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Oct 2002	Active
William Hughes	Director	British	United Kingdom	59	1 Jan 2008	Active

Shareholders

Shareholders (1)


Legal & General Property Partners (industrial Fund) Limited	100.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Property Partners (industrial Fund) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LATCHMORE PARK NOMINEE NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 Feb 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Aug 2020	Accounts	Annual accounts made up to 2019-12-31	View(6 pages)
1 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-05-30 with updates	View(3 pages)