Companies House does not verify the accuracy of the information filed

Advanced company search

LGGP NOMINEE 1 LIMITED

Company number 13522339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Vishal Gor as a director on 13 February 2023	View PDF Termination of appointment of Vishal Gor as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CERTNM	Company name changed senior living tattenhall holdco LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20	View PDF Company name changed senior living tattenhall holdco LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-20 - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC02	Notification of Legal & General Capital Investments Limited as a person with significant control on 20 May 2022	View PDF Notification of Legal & General Capital Investments Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Benjamin John Rosewall as a director on 20 May 2022	View PDF Termination of appointment of Benjamin John Rosewall as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Vishal Gor as a director on 20 May 2022	View PDF Appointment of Vishal Gor as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Legal & General Senior Living Limited as a person with significant control on 20 May 2022	View PDF Cessation of Legal & General Senior Living Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Jasan Fitzpatrick as a director on 20 May 2022	View PDF Appointment of Mr Jasan Fitzpatrick as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Simon Jeremy Century as a director on 20 May 2022	View PDF Termination of appointment of Simon Jeremy Century as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	CH01	Director's details changed for Mr Simon Jeremy Century on 1 January 2022	View PDF Director's details changed for Mr Simon Jeremy Century on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP04	Appointment of Legal & General Co Sec Limited as a secretary on 21 July 2021	View PDF Appointment of Legal & General Co Sec Limited as a secretary on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?