Lgps Central Limited in Wolverhampton Interchange WOLVERHAMPTON

Lgps Central Limited WOLVERHAMPTON

Founded in 2016, Lgps Central, classified under reg no. 10425159 is an active company. Currently registered at 1st Floor I9 WV1 1LD, Wolverhampton the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Belinda M., Ciaran B. and Griffiths A. and others. In addition one secretary - Struan F. - is with the company. As of 26 April 2024, there were 5 ex directors - Michael W., Eithne M. and others listed below. There were no ex secretaries.

Lgps Central Limited Address / Contact

Office Address	1st Floor I9
Office Address2	Wolverhampton Interchange
Town	Wolverhampton
Post code	WV1 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10425159
Date of Incorporation	Thu, 13th Oct 2016
Industry	Fund management activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Belinda M.

Position: Director

Appointed: 26 June 2023

Ciaran B.

Position: Director

Appointed: 01 November 2022

Struan F.

Position: Secretary

Appointed: 01 November 2022

Griffiths A.

Position: Director

Appointed: 01 November 2022

Susan M.

Position: Director

Appointed: 03 February 2020

John B.

Position: Director

Appointed: 21 September 2017

Joanne S.

Position: Director

Appointed: 01 May 2017

Michael W.

Position: Director

Appointed: 07 March 2019

Resigned: 09 May 2023

Eithne M.

Position: Director

Appointed: 11 August 2017

Resigned: 18 November 2022

John N.

Position: Director

Appointed: 11 August 2017

Resigned: 31 July 2022

Andrew W.

Position: Director

Appointed: 17 July 2017

Resigned: 10 December 2018

Geik D.

Position: Director

Appointed: 13 October 2016

Resigned: 11 August 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, November 2023	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	Tue, 9th May 2023 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 24th, January 2023	accounts	Free Download (50 pages)
TM01	Fri, 18th Nov 2022 - the day director's appointment was terminated filed on: 22nd, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Nov 2022 filed on: 17th, November 2022	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 15th, November 2022	officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 20th, October 2022	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Jul 2022 - the day director's appointment was terminated filed on: 1st, August 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, March 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2022	resolution	Free Download (9 pages)
AD01	Address change date: Mon, 13th Dec 2021. New Address: 1st Floor I9 Wolverhampton Interchange Wolverhampton WV1 1LD. Previous address: Mander House Mander Centre Wolverhampton WV1 3NB United Kingdom filed on: 13th, December 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 3rd Oct 2021 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 30th Mar 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, September 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, November 2020	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 3rd Feb 2020 new director was appointed. filed on: 16th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 21st, November 2019	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AP01	On Thu, 7th Mar 2019 new director was appointed. filed on: 1st, April 2019	officers	Free Download (2 pages)
TM01	Mon, 10th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, October 2018	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
SH01	Capital declared on Wed, 31st Jan 2018: 11205008.00 GBP filed on: 3rd, August 2018	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 31st Jan 2018: 10520008.00 GBP filed on: 2nd, August 2018	capital	Free Download (3 pages)
AD01	Address change date: Thu, 8th Feb 2018. New Address: Mander House Mander Centre Wolverhampton WV1 3NB. Previous address: Lgps Central C/O West Midlands Pension Fund Floor 5, Mander House Wolverhampton WV1 3NB United Kingdom filed on: 8th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 3rd Oct 2017 filed on: 5th, October 2017	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, October 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 4th Oct 2017 filed on: 4th, October 2017	persons with significant control	Free Download (1 page)
AP01	On Thu, 21st Sep 2017 new director was appointed. filed on: 3rd, October 2017	officers	Free Download (2 pages)
TM01	Fri, 11th Aug 2017 - the day director's appointment was terminated filed on: 3rd, October 2017	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, September 2017	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Aug 2017: 8.00 GBP filed on: 7th, September 2017	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, September 2017	resolution	Free Download (33 pages)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 17th Jul 2017 new director was appointed. filed on: 19th, July 2017	officers	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 14th, June 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 12th, May 2017	accounts	Free Download (1 page)
AD01	Address change date: Fri, 12th May 2017. New Address: Lgps Central C/O West Midlands Pension Fund Floor 5, Mander House Wolverhampton WV1 3NB. Previous address: Mander House Mander Centre Wolverhampton WV1 3NB United Kingdom filed on: 12th, May 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2016	incorporation	Free Download (32 pages)

Lgps Central Limited WOLVERHAMPTON

Lgps Central Limited Address / Contact

Company Information / Profile

Company staff

Belinda M.

Ciaran B.

Struan F.

Griffiths A.

Susan M.

John B.

Joanne S.

Michael W.

Eithne M.

John N.

Andrew W.

Geik D.

Company filings

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