LGV CAPITAL LIMITED

Overview

Company Name	LGV CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02091268
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1987
Date of Cessation	Mar 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LGV CAPITAL LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is LGV CAPITAL LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of LGV CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL VENTURES LIMITED	Mar 22, 1988	Mar 22, 1988
LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED	Mar 20, 1987	Mar 20, 1987
TRUSHELFCO (NO.1070) LIMITED	Jan 20, 1987	Jan 20, 1987

What are the latest accounts for LGV CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LGV CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 18, 2019

Termination of appointment of Siobhan Geraldine Boylan as a director on Jan 18, 2019

1 pages

TM01

Dec 31, 2018

Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on Dec 31, 2018

2 pages

AD01

Dec 17, 2018

Declaration of solvency

5 pages

LIQ01

Dec 17, 2018

Appointment of a voluntary liquidator

3 pages

600

Dec 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2018	LRESSP

Oct 11, 2018

Confirmation statement made on Oct 01, 2018 with no updates

3 pages

CS01

May 03, 2018

Full accounts made up to Dec 31, 2017

19 pages

Jan 04, 2018

Termination of appointment of Paul Robertson Stanworth as a director on Nov 28, 2017

1 pages

TM01

Oct 10, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Jun 14, 2017

Full accounts made up to Dec 31, 2016

19 pages

Oct 17, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Jun 09, 2016

Full accounts made up to Dec 31, 2015

19 pages

Nov 20, 2015

Termination of appointment of James Peter Dawes as a director on Nov 20, 2015

1 pages

TM01

Oct 19, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100,000	SH01

Jul 24, 2015

Termination of appointment of Stephen John Phillips as a director on Jul 24, 2015

1 pages

TM01

Jun 05, 2015

Full accounts made up to Dec 31, 2014

19 pages

Mar 02, 2015

Termination of appointment of Zoe Clements as a director on Mar 02, 2015

1 pages

TM01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 100,000	SH01

Jun 10, 2014

Annual return made up to May 30, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 100,000	SH01

May 08, 2014

Full accounts made up to Dec 31, 2013

19 pages

Feb 11, 2014

Appointment of Mr Paul Robertson Stanworth as a director

2 pages

AP01

Jan 23, 2014

Termination of appointment of Mark Zinkula as a director

1 pages

TM01

Dec 06, 2013

legacy

1 pages

SH20

View All Filings

Who are the officers of LGV CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Aug 29, 2003		Secretary	One Coleman Street EC2R 5AA London				85172250002
MOWLEM, Michael Finsbury Square EC2P 2YU London 30	Apr 29, 2005		Director	Finsbury Square EC2P 2YU London 30	England	British	1967-7	76298180003
CARSON, Clare Frances 61 Queens Road SW14 8PH East Sheen	Oct 01, 2002	Aug 29, 2003	Secretary	61 Queens Road SW14 8PH East Sheen		British		93821550001
FAIRHURST, Andrew David 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire	Aug 23, 1993	Oct 01, 2002	Secretary	13 Gloucestershire Lea RG42 3XQ Warfield Berkshire		British		2026430003
SMITH, Thomas Andrew Forwood 99 Hollies Avenue KT14 6AN West Byfleet Surrey		Aug 23, 1993	Secretary	99 Hollies Avenue KT14 6AN West Byfleet Surrey		British		596500001
BELL, Ronald Edward, Mr. Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey	Jul 15, 1996	Nov 05, 1997	Director	Glendevon 1a Woodpecker Close Ewshot GU10 5TH Farnham Surrey	United Kingdom	British	1956-6	119280590001
BORTON, Maggie Lid Choo Lee 32 Riverside Drive TW18 3JN Staines Middlesex	Jul 01, 2000	Jan 31, 2005	Director	32 Riverside Drive TW18 3JN Staines Middlesex		Malaysian	1957-2	71141830003
BOYLAN, Siobhan Geraldine EC2R 5AA London One Coleman Street United Kingdom	Jul 12, 2013	Jan 18, 2019	Director	EC2R 5AA London One Coleman Street United Kingdom	England	British	1969-8	124681130001
BREEDON, Timothy James Temple Court 11 Queen Victoria Street EC4N 4TP London	Jan 01, 2002	Dec 31, 2005	Director	Temple Court 11 Queen Victoria Street EC4N 4TP London		British	1958-2	31976940004
CASTON, Richard Charles Austin 11 Halland Way HA6 2AG Northwood Middlesex	Mar 06, 2000	Jul 30, 2000	Director	11 Halland Way HA6 2AG Northwood Middlesex	United Kingdom	British	1967-7	62682380001
CHAMBERS, Christopher Peter One Coleman Street London EC2R 5AA	Jan 01, 2006	Mar 31, 2010	Director	One Coleman Street London EC2R 5AA	England	British	1958-2	109921250001
CHARLESWORTH, William Roger Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Jul 19, 2000	Mar 31, 2004	Director	Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1945-7	996560001
CHARLESWORTH, William Roger Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Sep 21, 1992	Jul 31, 1999	Director	Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1945-7	996560001
CLEMENTS, Zoe One Coleman Street London EC2R 5AA	Jul 24, 2012	Mar 02, 2015	Director	One Coleman Street London EC2R 5AA	England	British	1973-5	110565260004
COLE, Andrew Kevin 23 Townsend Lane AL5 2PY Harpenden Hertfordshire	May 07, 1996	Apr 08, 2002	Director	23 Townsend Lane AL5 2PY Harpenden Hertfordshire	England	British	1960-10	73816700001
COOPER, Eric Lilford Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent		Dec 31, 2000	Director	Bradbourne Vale House Bradbourne Road TN13 3QB Sevenoaks Kent	England	British	1946-5	34483250001
DAVIS, Mariette Catherine 51 Hemingford Road Islington N1 1BY London	Nov 19, 1997	Jan 04, 2000	Director	51 Hemingford Road Islington N1 1BY London	United Kingdom	British	1958-4	95340340001
DAWES, James Peter One Coleman Street London EC2R 5AA	Aug 24, 2007	Nov 20, 2015	Director	One Coleman Street London EC2R 5AA	England	British	1971-7	71103010003
FERCOCQ, Christophe Jean 9 Rue De Rouvray 92200 Neuilly-Sur-Seine France	Aug 02, 2000	Apr 08, 2002	Director	9 Rue De Rouvray 92200 Neuilly-Sur-Seine France		French	1960-4	40806600002
FRANC, Herve Jacques 10 Boulevard De La Republique Versailles 78000 France	Aug 02, 2000	Apr 08, 2002	Director	10 Boulevard De La Republique Versailles 78000 France		French	1957-5	82158540001
GREGORY, Kevin John One Coleman Street London EC2R 5AA	Nov 14, 2002	Jul 04, 2012	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1957-11	68160540002
HEYWOOD, Ivan Maxwell One Coleman Street London EC2R 5AA	Apr 29, 2005	Jun 11, 2013	Director	One Coleman Street London EC2R 5AA		British	1957-11	57119520002
HEYWOOD, Ivan Maxwell The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire	May 07, 1996	Apr 08, 2002	Director	The Old Parsonage The Street Long Sutton RG29 1SS Hook Hampshire		British	1957-11	57119520002
INSAM, Alexander Oliver Top Floor 8 Golden Square W1F 9HY London	Mar 06, 2000	Apr 08, 2002	Director	Top Floor 8 Golden Square W1F 9HY London	United Kingdom	British	1964-12	142317880001
JERVOISE, John Tristram Loveys Herriard Park RG25 2PL Basingstoke Hampshire	May 07, 1996	Jul 03, 1997	Director	Herriard Park RG25 2PL Basingstoke Hampshire	England	British	1962-5	45081600001
JOHNSON, Adrian Robert Barnett 27a, St Marys Road Wimbledon SW19 7BT London		Oct 14, 2008	Director	27a, St Marys Road Wimbledon SW19 7BT London	England	British	1953-7	57119570004
LASZLO, Peter John 101 North View HA5 1PY Pinner Middlesex		Nov 18, 1996	Director	101 North View HA5 1PY Pinner Middlesex	England	British	1944-3	113223460001
LOMAX, Peter Julian Grasmere 11 The Barton KT11 2NJ Cobham Surrey	Dec 01, 1996	Apr 17, 2003	Director	Grasmere 11 The Barton KT11 2NJ Cobham Surrey		British	1943-5	6043780002
MARSHALL, Diana Margaret 18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex	May 07, 1996	Jul 31, 1999	Director	18 Richmond Bridge Mansions Willoughby Road TW1 2QJ Twickenham Middlesex		British	1959-10	48343930001
MCDOUGALL, Dean Alan 69 Moore House Canary Central Cassilis Road E14 9LN London	Apr 30, 2007	Aug 24, 2007	Director	69 Moore House Canary Central Cassilis Road E14 9LN London		New Zealand	1977-8	103012760002
MOWLEM, Michael 36a Copthall Drive Mill Hill NW7 2NB London	Mar 01, 2001	Apr 08, 2002	Director	36a Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1967-7	76298180002
O'DONNELL, Michael Kane Randall House 18 Woodstock Road W4 1UE London	Aug 06, 2007	Dec 31, 2008	Director	Randall House 18 Woodstock Road W4 1UE London	England	Irish	1967-4	107034130001
O'DONNELL, Michael Kane Randall House 18 Woodstock Road W4 1UE London	Mar 06, 2000	Apr 08, 2002	Director	Randall House 18 Woodstock Road W4 1UE London	England	Irish	1967-4	107034130001
OVERY, Andrew Kevin One Coleman Street London EC2R 5AA	Apr 29, 2003	Apr 26, 2013	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1965-2	89666120003
PAKENHAM, Robin Thomas Cliff 6 Kilfillan Gardens HP4 3LU Berkhamsted Hertfordshire	May 07, 1996	Apr 04, 2001	Director	6 Kilfillan Gardens HP4 3LU Berkhamsted Hertfordshire		British	1963-5	46935920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGV CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Capital Investments Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8428232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LGV CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of shares	Created On May 16, 2008 Delivered On Jun 05, 2008	Outstanding	Amount secured All monies due or to become due from lgv warehouse company limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the securities being the 1 ordinary share of £1 in the company registered in the name of the chargor represented by the share certificate number 1 and all allotments rights benefits and advantages whatsoever and all bonus preference dividend. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 05, 2008Registration of a charge (395)

View Detailed Information on Charges

Does LGV CAPITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2018	Commencement of winding up
Mar 23, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 21, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0