LONDON LGPS CIV LIMITED
LONDON LGPS CIV LIMITED is an active private limited company, incorporated on 17 July 2014. The nature of the business is Fund management activities. The company's registered office is on Lavington Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LONDON LGPS CIV LIMITED has no previous names. The company has eight mortgage charges, seven of which are outstanding.
Company Information
| Company Number | 09136445 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR, 22 |
|---|---|
| Address Line 2 | LAVINGTON STREET |
| Post Town | LONDON |
| Postcode | SE1 0NZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 16/08/2024 |
|---|---|
| Last Made Up Date | 02/08/2023 |
Return
| Next Due Date | 14/08/2016 |
|---|---|
| Last Made Up Date | 17/07/2015 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 7 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
LONDON LGPS CIV LIMITED
Directors
(The company's officers)
MR DEAN ALEXANDER BOWDEN
(~48 year old British national)
4TH FLOOR, 22 LAVINGTON STREET, LONDON, SE1 0NZ
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 15/12/2022
MR MICHAEL DAVID THOMAS CRASTON
(~65 year old British national)
4TH FLOOR, 22 LAVINGTON STREET, LONDON, SE1 0NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2021
RAVINDRA PRAGJI GOVINDIA
(~69 year old British national)
22 LAVINGTON STREET, LONDON, SE1 0NZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2018
MR JOHN MARK LAIDLAW (BSC HONS FFA)
(~57 year old British national)
4TH FLOOR, 22 LAVINGTON STREET, LONDON, SE1 0NZ
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/01/2022
MR BRIAN MARTIN LEE
(~65 year old British national)
22 LAVINGTON STREET, LONDON, SE1 0NZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 08/09/2015
MRS YVETTE CLARE LLOYD
(~55 year old British national)
4TH FLOOR, 22 LAVINGTON STREET, LONDON, SE1 0NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2022
MR PETER ELIJAH JONATHAN MASON
(~38 year old British national)
4TH FLOOR, 22 LAVINGTON STREET, LONDON, SE1 0NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2021
MRS KITTY USSHER
(~53 year old British national)
22 LAVINGTON STREET, 4TH FLOOR, LONDON, SE1 0NZ, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MS KRISTINA ANN INGATE
22 LAVINGTON STREET, LONDON, SE1 0NZ, UNITED KINGDOM
- Current Secretary
Appointed on 05/07/2018
Connections
(Shared officers)
BATEMAN GREEN LTD
- MR PETER MASON
- MR MICHAEL DAVID THOMAS CRASTON
- MR MICHAEL DAVID THOMAS CRASTON
KILTER FINANCE SERVICES LIMITED
- MR JOHN MARK LAIDLAW (BSC HONS FFA)
- MR DEAN ALEXANDER BOWDEN
- MR DEAN ALEXANDER BOWDEN
- MR DEAN ALEXANDER BOWDEN
M CRASTON CONSULTING LIMITED
- MR MICHAEL DAVID THOMAS CRASTON
- MRS YVETTE CLARE LLOYD
OMNILIFE INSURANCE COMPANY LIMITED
- MR JOHN MARK LAIDLAW (BSC HONS FFA)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON LGPS CIV LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0NZ.
Map of LONDON LGPS CIV LIMITED at local scale
Map of LONDON LGPS CIV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 0NZ
Other companies with registered offices in SE1 0NZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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