CompanyTrack
L

LGPS NOMINEE (CANTERBURY) LIMITED

Active

Non-trading company

0 employees
Non-trading company
L

LGPS NOMINEE (CANTERBURY) LIMITED

Non-trading company

Founded 27 Mar 2002 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £0.00 £2.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £2.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover LGPS NOMINEE (CANTERBURY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £2.00 (-100%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 28 resigned
Status
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Kevin Clifford ChoyDirectorBritishUnited Kingdom691 Feb 2024Active
Robert John WhitehouseDirectorBritishEngland8118 Jun 2008Active

Shareholders

Shareholders (1)

National Grid Uk Pension Scheme Trustee Limited
100.0%
24 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Uk Pension Scheme Trustee 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

Group Structure

Group Structure

LGPS NOMINEE (CANTERBURY) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-01 with no updatesView(3 pages)
15 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
15 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
30 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
16 Dec 2024OfficersTermination of John Flynn as director on 2024-09-30View(1 page)
15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-01 with no updates

15 Jan 2025 Address

Move Registers To Sail Company With New Address

15 Jan 2025 Address

Change Sail Address Company With New Address

30 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

16 Dec 2024 Officers

Termination of John Flynn as director on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-01 with no updates

1 years ago on 15 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 15 Jan 2025

Change Sail Address Company With New Address

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Dec 2024

Termination of John Flynn as director on 2024-09-30

1 years ago on 16 Dec 2024