You are here: bizstats.co.uk > a-z index > L list > LC list

Lciv Nominee (2) Limited LONDON


Lciv Nominee (2) Limited is a private limited company registered at 22 Lavington Street, 4Th Floor, London SE1 0NZ. Incorporated on 2020-04-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director Dean B., appointed on 15 December 2022. Director Brian L., appointed on 21 April 2020.
Changing the topic to secretaries, we can mention: Kristina I., appointed on 21 April 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990), "activities of investment trusts" (Standard Industrial Classification: 64301). According to official data there was a name change on 2020-05-14 and their previous name was Lciv Two Ltd.
The last confirmation statement was sent on 2023-04-20 and the date for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Lciv Nominee (2) Limited Address / Contact

Office Address 22 Lavington Street
Office Address2 4th Floor
Town London
Post code SE1 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12565890
Date of Incorporation Tue, 21st Apr 2020
Industry Non-trading company
Industry Activities of investment trusts
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Dean B.

Position: Director

Appointed: 15 December 2022

Kristina I.

Position: Secretary

Appointed: 21 April 2020

Brian L.

Position: Director

Appointed: 21 April 2020

Jason F.

Position: Director

Appointed: 18 March 2022

Resigned: 17 October 2023

Kevin C.

Position: Director

Appointed: 21 April 2020

Resigned: 30 June 2020

Michael O.

Position: Director

Appointed: 21 April 2020

Resigned: 14 December 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is London Lgps Civ Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Lgps Civ Limited

4th Floor, 22 Lavington Street, London, SE1 0NZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09136445
Notified on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lciv Two May 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on Tue, 17th Oct 2023
filed on: 26th, October 2023
Free Download (1 page)

Company search