LGV NETWORK LIMITED
Overview
| Company Name | LGV NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08141059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGV NETWORK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is LGV NETWORK LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGV NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGV TRAINING NETWORK LTD | Jul 12, 2012 | Jul 12, 2012 |
What are the latest accounts for LGV NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LGV NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for LGV NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kent Steven Thompson as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Ppf Grp Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 081410590004 in full | 1 pages | MR04 | ||
Satisfaction of charge 081410590003 in full | 1 pages | MR04 | ||
Satisfaction of charge 081410590005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steve Davis as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Termination of appointment of Stephen Andrew Risbridger as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LGV NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall England | 207490490001 | |||||||
| HOWITT, George Mark | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | Director | 64004340005 | ||||
| HOWITT, Peter James | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | Director | 139513260002 | ||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 159138220001 | ||||
| RODGERS, Andrew John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 114862170002 | ||||
| WALDRON, Andrew | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 172607530001 | ||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 115275920002 | ||||
| DAVIS, Steve | Secretary | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | British | 172607720001 | ||||||
| CHURCHHOUSE, Keith Frederick | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | United Kingdom | British | Director | 52237440007 | ||||
| DAVIS, Steve | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | English | Director | 100462550001 | ||||
| GUYTON, Nicholas John | Director | Homefarm Luton Hoo Estate LU1 3TD Luton Unit 9-14 United Kingdom | England | British | Director | 52237430003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| RISBRIDGER, Stephen Andrew | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 58378500002 | ||||
| THOMPSON, Kent Steven | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | Director | 178468250001 |
Who are the persons with significant control of LGV NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ppf Grp Limited | Mar 30, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Jul 26, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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