LGPS CENTRAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIRBAIRN, Struan | Secretary | 2022-11-01 | — | — |
| ARMFIELD, Griffiths Ian Ashley | Director | 2022-11-01 | Aug 1956 | British |
| BARR, Ciaran Thomas | Director | 2022-11-01 | Sep 1972 | Irish |
| LAW DEEKS, Richard | Director | 2024-07-02 | Sep 1983 | British |
| MARTIN, Susan Christine | Director | 2020-02-03 | Jul 1958 | British |
| MOORE, Belinda May | Director | 2023-06-26 | Feb 1962 | British |
| RAMSAY, Anouska Katherine | Director | 2025-07-08 | Aug 1975 | British |
| WYNN-EVANS, Nemone Louisa | Director | 2025-06-01 | Sep 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, John Dominic | Director | 2017-09-21 | 2025-01-31 |
| DREVER, Geik | Director | 2016-10-13 | 2017-08-11 |
| MCMANUS, Eithne Siobhan | Director | 2017-08-11 | 2022-11-18 |
| NESTOR, John Martin | Director | 2017-08-11 | 2022-07-31 |
| SEGARS, Joanne | Director | 2017-05-01 | 2025-10-31 |
| WARWICK-THOMPSON, Andrew | Director | 2017-07-17 | 2018-12-10 |
| WESTON, Michael William | Director | 2019-03-07 | 2023-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wolverhampton City Council | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-13 | Ceased 2017-08-11 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | MA | incorporation | Memorandum articles | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2026-03-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-30 | SH20 | capital | Legacy | |
| 2026-03-30 | CAP-SS | insolvency | Legacy | |
| 2026-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-24 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one