Lggp Nominee 2 Limited

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General information

Name:

Lggp Nominee 2 Ltd

Office Address:

One Coleman Street EC2R 5AA London

Number: 10425536

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Lggp Nominee 2 came into being in 2016 as a company enlisted under no 10425536, located at EC2R 5AA London at One. This firm has been in business for eight years and its last known status is active. The firm listed name transformation from Adv Nominees to Lggp Nominee 2 Limited occurred on 2023-02-23. This firm's registered with SIC code 64303 which stands for Activities of venture and development capital companies. 2022-12-31 is the last time when the accounts were filed.

According to the official data, this specific business is governed by one managing director: Christopher H., who was appointed three years ago. That business had been presided over by Peter M. up until one year ago. Additionally a different director, including Stephen H. quit three years ago. At least one secretary in this firm is a limited company, specifically Legal & General Co Sec Limited.

  • Previous company's names
  • Lggp Nominee 2 Limited 2023-02-23
  • Adv Nominees Limited 2016-10-13

Company staff

Christopher H.

Role: Director

Appointed: 07 December 2021

Latest update: 6 March 2024

Legal & General Co Sec Limited

Role: Corporate Secretary

Appointed: 04 March 2021

Address: Coleman Street, London, EC2R 5AA, England

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Lggp Holdings Limited and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA, Derbyshire and was registered as a PSC under the registration number 09693953.

Lggp Holdings Limited
Address: One Coleman Street, London, Derbyshire, EC2R 5AA, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09693953
Notified on 13 October 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-13
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
7
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