LGPS CENTRAL LIMITED

Active - Accounts Filed

General Information

NAME
LGPS CENTRAL LIMITED

COMPANY NUMBER
10425159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
13/10/2016 (8 years and 1 months old)

WEBSITE
lgpscentral.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR I9, WOLVERHAMPTON INTERCHANGE
WOLVERHAMPTON
WV1 1LD

Telephone: 01902916180
TPS: No

TRADING ADDRESSES

1st Floor I9
Wolverhampton Interchange
Wolverhampton
WV1 1LD
WV1 1LD

Mander House
Mander Centre
Wolverhampton
West Midlands
WV1 3NB

Telephone: 916180

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14M

5.33%

NET WORTH

£10.8M

1.29%

TOTAL LIABILITIES

£3.2M

15.24%

NET ASSETS

£11.8M

10.89%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LGPS CENTRAL LIMITED	Active - Accounts Filed	View Report
LGPS CENTRAL LP (FEEDER) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: New Board Member Richard Law Deeks (932479523) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LGPS CENTRAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LGPS CENTRAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LGPS CENTRAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14M

5.33%

NET WORTH

£10.8M

1.29%

TOTAL LIABILITIES

£3.2M

15.24%

NET ASSETS

£11.8M

10.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHESHIRE WEST & CHESTER COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERBYSHIRE COUNTY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEICESTERSHIRE COUNTY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOTTINGHAMSHIRE COUNTY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHROPSHIRE COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAFFORDSHIRE COUNTY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOLVERHAMPTON CITY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WORCESTERSHIRE COUNTY COUNCIL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Segars 01/05/2017 - Present (7 years and 6 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 14	View Report
John Dominic Burns 21/09/2017 - Present (7 years and 2 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Susan Christine Martin 03/02/2020 - Present (4 years and 9 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Griffiths Ian Ashley Armfield 01/11/2022 - Present (2years) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ciaran Thomas Barr 01/11/2022 - Present (2years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LGPS CENTRAL LIMITED	Active - Accounts Filed	View Report
LGPS CENTRAL LP (FEEDER) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: New Board Member Richard Law Deeks (932479523) Appointed
Date: 02/12/2023	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Board Member Belinda May Moore (931108531) Appointed
Date: 23/05/2023	Event: Michael William Weston (904279600) has left the board
Date: 27/01/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Board Member Griffiths Ian Ashley Armfield (930228592) Appointed
Date: 24/11/2022	Event: Eithne Siobhan McManus (923715674) has left the board
Date: 21/11/2022	Event: New Company Secretary Struan Fairbairn (930235364) Appointed
Date: 17/11/2022	Event: New Board Member Griffiths Ian Ashley Armfield (930228617) Appointed
Date: 16/11/2022	Event: New Board Member Ciaran Thomas Barr (929477646) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: John Martin Nestor (907517159) has left the board
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Board Member Susan Christine Martin (907375814) Appointed
Date: 24/11/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Michael William Weston (904279600) Appointed
Date: 25/12/2018	Event: Andrew Warwick-Thompson (923571007) has left the board
Date: 23/10/2018	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: Geik Drever (921621865) has left the board
Date: 05/10/2017	Event: New Board Member John Dominic Burns (916418853) Appointed
Date: 31/08/2017	Event: New Board Member John Martin Nestor (907517159) Appointed
Date: 31/08/2017	Event: John Martin Nestor (923711169) has left the board
Date: 25/08/2017	Event: New Board Member Eithne Siobhan McManus (923715674) Appointed
Date: 24/08/2017	Event: New Board Member John Martin Nestor (923711169) Appointed
Date: 21/07/2017	Event: New Board Member Andrew Warwick-Thompson (923571007) Appointed
Date: 16/06/2017	Event: New Board Member Joanne Segars (910558885) Appointed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LGPS CENTRAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14M

£10.8M

£3.2M

£11.8M

People Overview

8

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14M

£10.8M

£3.2M

£11.8M

Accounts

People Overview

8

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™