• UK
  • LONDON LGPS CIV LIMITED - 4th Floor, 22 Lavington Street, London, SE1 0NZ, United Kingdom

Company Information

Company registration number
09136445
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 22 Lavington Street
London
SE1 0NZ
4th Floor, 22 Lavington Street, London, SE1 0NZ UK

Management

Managing Directors
GOVINDIA, Ravindra Pragji
LEE, Brian Martin
FLETCHER, Jason Conway
USSHER, Kitty
CRASTON, Michael David Thomas
BOWDEN, Dean Alexander
LAIDLAW, John Mark
LLOYD, Yvette Clare
MASON, Peter Elijah Jonathan
Company secretaries
INGATE, Kristina Ann

Company Details

Type of Business
ltd
Incorporated
2014-07-17
Age Of Company
2014-07-17 9 years
SIC/NACE
66300

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
254900QDU4G4GUNR7W56
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-16
Last Date: 2023-08-02

LONDON LGPS CIV LIMITED Company Description

LONDON LGPS CIV LIMITED is a ltd registered in United Kingdom with the Company reg no 09136445. Its current trading status is "live". It was registered 2014-07-17. It has declared SIC or NACE codes as "66300". It has 9 directors and 1 secretary.It can be contacted at 4Th Floor, 22 Lavington Street .
More information

Get LONDON LGPS CIV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Lgps Civ Limited - 4th Floor, 22 Lavington Street, London, SE1 0NZ, United Kingdom

2014-07-17 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-07-27) - AA

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  • memorandum-articles (2023-05-10) - MA

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  • resolution (2023-05-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-09-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-09) - MR01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-small (2022-08-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01

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  • appoint-person-director-company-with-name-date (2022-12-15) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2021-06-14) - AD04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-03) - AD01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-small (2021-08-14) - AA

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  • appoint-person-director-company-with-name-date (2021-12-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01

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  • accounts-with-accounts-type-small (2021-03-05) - AA

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  • change-account-reference-date-company-current-extended (2021-03-11) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-08) - AP01

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  • mortgage-satisfy-charge-full (2021-12-20) - MR04

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-04-03) - TM01

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  • move-registers-to-sail-company-with-new-address (2020-02-19) - AD03

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  • change-sail-address-company-with-new-address (2020-02-19) - AD02

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • accounts-amended-with-accounts-type-small (2019-07-04) - AAMD

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  • termination-director-company-with-name-termination-date (2019-03-06) - TM01

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-31) - TM02

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  • change-person-director-company-with-change-date (2019-07-31) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • change-person-director-company-with-change-date (2019-08-13) - CH01

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • change-person-secretary-company-with-change-date (2019-08-01) - CH03

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-small (2018-07-26) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-18) - AP03

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  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • capital-allotment-shares (2017-01-05) - SH01

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  • accounts-with-accounts-type-small (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • appoint-person-director-company-with-name-date (2017-11-04) - AP01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • capital-allotment-shares (2016-06-09) - SH01

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  • capital-allotment-shares (2016-06-08) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • capital-allotment-shares (2015-12-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-06-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • change-account-reference-date-company-previous-shortened (2015-09-11) - AA01

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  • accounts-with-accounts-type-dormant (2015-10-17) - AA

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  • change-account-reference-date-company-current-extended (2015-10-20) - AA01

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  • resolution (2015-10-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-10-29) - SH08

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  • termination-director-company-with-name-termination-date (2015-11-06) - TM01

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  • capital-allotment-shares (2014-12-22) - SH01

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  • incorporation-company (2014-07-17) - NEWINC

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  • change-account-reference-date-company-current-shortened (2014-10-07) - AA01

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