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Lattice GPS (Letters of Credit) Nominee Limited

Adresa
1-3 Strand
London
WC2N 5EH
VAT ID (DIČ) no VAT ID available
Company No. 04405441 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. březen 2002
AccountsDORMANT
last accounts made up to 31. březen 2020
Sector (SIC)74990 - Non-trading company
Previous Names
  • Lgps Nominee (Stockley Park) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Uk Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06140457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barnes, Megan London Status: Active Notified: 30/11/2018 Role: Secretary
    Flynn, John London Status: Active Notified: 17/10/2011 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Whitehouse, Robert John London Status: Active Notified: 18/06/2008 Date of Birth: 04/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British