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Lggp Nominee 2 Limited LONDON

Founded in 2016, Lggp Nominee 2, classified under reg no. 10425536 is an active company. Currently registered at One EC2R 5AA, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2023-02-23 Lggp Nominee 2 Limited is no longer carrying the name Adv Nominees.

The company has one director. Christopher H., appointed on 7 December 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Peter M., Stephen H. and others listed below. There were no ex secretaries.

Lggp Nominee 2 Limited Address / Contact

Office Address One
Office Address2 Coleman Street
Town London
Post code EC2R 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10425536
Date of Incorporation Thu, 13th Oct 2016
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Christopher H.

Position: Director

Appointed: 07 December 2021

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 04 March 2021

Peter M.

Position: Director

Appointed: 07 December 2021

Resigned: 20 February 2023

Stephen H.

Position: Director

Appointed: 26 June 2020

Resigned: 07 December 2021

Ingrid S.

Position: Director

Appointed: 26 June 2020

Resigned: 31 December 2020

Jasan F.

Position: Director

Appointed: 26 June 2020

Resigned: 07 December 2021

Lee S.

Position: Director

Appointed: 13 October 2016

Resigned: 29 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Lggp Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Lggp Holdings Limited

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: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adv Nominees February 23, 2023

Company filings

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

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