LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
ActiveCompany no. 04405475 · Private limited company · Incorporated 27 Mar 2002
Company no. 04405475 · Private limited company · Incorporated 27 Mar 2002
Original documents filed with Companies House · 134 filings
22 Jan 2026
Ownership
Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 Mar 2024
PDF · 2 pages
16 Jan 2026
Confirmation
Confirmation statement made on 1 Jan 2026 with no updates
PDF · 3 pages
23 Dec 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 3 pages
15 Jan 2025
Address
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
PDF · 1 page
15 Jan 2025
Address
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
PDF · 1 page
15 Jan 2025
Confirmation
Confirmation statement made on 1 Jan 2025 with no updates
PDF · 3 pages
30 Dec 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 6 pages
16 Dec 2024
Officers
Termination of appointment of John Flynn as a director on 30 Sep 2024
PDF · 1 page
5 Mar 2024
Officers
Appointment of Kevin Clifford Choy as a director on 1 Feb 2024
PDF · 2 pages
15 Nov 2023
Officers
Appointment of Katie Suzanne Hollis as a secretary on 6 Nov 2023
PDF · 2 pages
27 Oct 2023
Officers
Termination of appointment of Lawrence Hagan as a secretary on 26 Oct 2023
PDF · 1 page
4 Jan 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 6 pages
22 Nov 2022
Officers
Termination of appointment of Megan Barnes as a secretary on 18 Nov 2022
PDF · 1 page
22 Nov 2022
Officers
Appointment of Mr Lawrence Hagan as a secretary on 18 Nov 2022
PDF · 2 pages
22 Mar 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 6 pages
1 Feb 2021
Confirmation
Confirmation statement made on 1 Jan 2021 with no updates
PDF · 3 pages
22 Oct 2020
Officers
Termination of appointment of Donald Uriah Simpson as a director on 20 Oct 2020
PDF · 1 page
7 Jan 2020
Confirmation
Confirmation statement made on 1 Jan 2020 with no updates
PDF · 3 pages
17 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 5 pages
Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.
18 Jan 2024
Confirmation
Confirmation statement made on 1 Jan 2024 with no updates
PDF · 3 pages
5 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 6 pages
3 Jan 2023
Confirmation
Confirmation statement made on 1 Jan 2023 with no updates
PDF · 3 pages
31 Mar 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 5 pages
20 Jan 2022
Confirmation
Confirmation statement made on 1 Jan 2022 with no updates
PDF · 3 pages