LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED

Accounts Submitted 1 Apr 2021

Confirmation Statement Submitted 12 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

Show resigned officers

						Status
John Flynn	Director	British	Scotland	70	17 Oct 2011	Active
Megan Barnes	Secretary	Unknown	Unknown	—	30 Nov 2018	Active
Robert John Whitehouse	Director	British	England	81	18 Jun 2008	Active

Shareholders

Shareholders (1)


National Grid Uk Pension Scheme Trustee Limited	100.0%	2	Ordinary	4 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

See All Controllers

Group Structure

NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED united kingdom

LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 May 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
8 Mar 2022	Gazette	Gazette Notice Compulsory	View(1 page)
1 Apr 2021	Accounts	Annual accounts made up to 2020-03-31	View(2 pages)
12 Feb 2021	Confirmation Statement	Confirmation statement made on 2021-01-01 with no updates	View(3 pages)
22 Oct 2020	Officers	Termination of Donald Uriah Simpson as director on 2020-10-20	View(1 page)