LONDON LGPS CIV LIMITED: Filings
Overview
| Company Name | LONDON LGPS CIV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09136445 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON LGPS CIV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dominic Twomey as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 11 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Liz Lynxwiler as a secretary on Jan 10, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kristina Ann Ingate as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 091364450010, created on Dec 10, 2024 | 29 pages | MR01 | ||||||||||
Registration of charge 091364450009, created on Dec 10, 2024 | 29 pages | MR01 | ||||||||||
Appointment of Mr Martin Gordon Gloyne as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Martin Lee as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 67 pages | AA | ||||||||||
Termination of appointment of Ravindra Pragji Govindia as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Elijah Jonathan Mason as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 091364450005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 091364450006 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Jason Conway Fletcher as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Janet Talbot as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Graham Niven as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
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