LGV CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LGV CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LGV CAPITAL LIMITED was incorporated 37 years ago on 20/01/1987 and has the registered number: 02091268. The accounts status is FULL.

LGV CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2003-08-29 CURRENT
MICHAEL MOWLEM Jul 1967 British Director 2005-04-29 CURRENT
CHARLES PETER PEAL Dec 1954 British Director RESIGNED
MR STEPHEN JOHN PHILLIPS Apr 1976 British Director 2012-07-24 UNTIL 2015-07-24 RESIGNED
MR DAVID ROUGH Jan 1951 British Director RESIGNED
MR MARK JOSEPH ZINKULA Jul 1967 American Director 2011-10-17 UNTIL 2014-01-23 RESIGNED
PAUL GRAHAM SOUTHWELL Feb 1960 British Director 1996-05-07 UNTIL 2000-01-07 RESIGNED
CHARLES EDWARD TIPLADY Aug 1945 British Director 1993-12-01 UNTIL 1996-12-01 RESIGNED
IAN DUNCAN TAYLOR Feb 1955 United Kingdom Director RESIGNED
MR WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2007-08-06 UNTIL 2013-11-22 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2014-02-10 UNTIL 2017-11-28 RESIGNED
DEAN ALAN MCDOUGALL Aug 1977 New Zealand Director 2007-04-30 UNTIL 2007-08-24 RESIGNED
JONATHAN MICHAEL VERNON RASHLEIGH Sep 1950 British Director RESIGNED
PETER JULIAN LOMAX May 1943 British Director 1996-12-01 UNTIL 2003-04-17 RESIGNED
PETER JOHN LASZLO Mar 1944 British Director RESIGNED
DIANA MARGARET NICHOLLS Oct 1959 British Director 1996-05-07 UNTIL 1999-07-31 RESIGNED
MICHAEL MOWLEM Jul 1967 British Director 2001-03-01 UNTIL 2002-04-08 RESIGNED
MR ROBIN THOMAS CLIFF PAKENHAM May 1963 British Director 1996-05-07 UNTIL 2001-04-04 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2000-03-06 UNTIL 2002-04-08 RESIGNED
MR ANDREW KEVIN OVERY Feb 1965 British Director 2003-04-29 UNTIL 2013-04-26 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 2007-08-06 UNTIL 2008-12-31 RESIGNED
ANDREW DAVID FAIRHURST British Secretary 1993-08-23 UNTIL 2002-10-01 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 2002-10-01 UNTIL 2003-08-29 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary RESIGNED
ZOE CLEMENTS May 1973 British Director 2012-07-24 UNTIL 2015-03-02 RESIGNED
MR JAMES PETER DAWES Jul 1971 British Director 2007-08-24 UNTIL 2015-11-20 RESIGNED
MARIETTE CATHERINE DAVIS Apr 1958 British Director 1997-11-19 UNTIL 2000-01-04 RESIGNED
MR JOHN TRISTRAM LOVEYS JERVOISE May 1962 British Director 1996-05-07 UNTIL 1997-07-03 RESIGNED
MR ERIC LILFORD COOPER May 1946 British Director RESIGNED
CHRISTOPHE JEAN FERCOCQ Apr 1960 French Director 2000-08-02 UNTIL 2002-04-08 RESIGNED
HERVE JACQUES FRANC May 1957 French Director 2000-08-02 UNTIL 2002-04-08 RESIGNED
ALEXANDER OLIVER INSAM Dec 1964 British Director 2000-03-06 UNTIL 2002-04-08 RESIGNED
IVAN MAXWELL HEYWOOD Nov 1957 British Director 2005-04-29 UNTIL 2013-06-11 RESIGNED
MR KEVIN JOHN GREGORY Nov 1957 British Director 2002-11-14 UNTIL 2012-07-04 RESIGNED
MR ANDREW KEVIN COLE Oct 1960 British Director 1996-05-07 UNTIL 2002-04-08 RESIGNED
ADRIAN ROBERT BARNETT JOHNSON Jul 1953 British Director RESIGNED
MAGGIE LID CHOO LEE LEE Feb 1957 Malaysian Director 2000-07-01 UNTIL 2005-01-31 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 1996-07-15 UNTIL 1997-11-05 RESIGNED
MS SIOBHAN GERALDINE BOYLAN Aug 1969 British Director 2013-07-12 UNTIL 2019-01-18 RESIGNED
TIMOTHY JAMES BREEDON Feb 1958 British Director 2002-01-01 UNTIL 2005-12-31 RESIGNED
WILLIAM ROGER CHARLESWORTH Jul 1945 British Director 1992-09-21 UNTIL 1999-07-31 RESIGNED
WILLIAM ROGER CHARLESWORTH Jul 1945 British Director 2000-07-19 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER PETER CHAMBERS Feb 1958 British Director 2006-01-01 UNTIL 2010-03-31 RESIGNED
MR RICHARD CHARLES AUSTIN CASTON Jul 1967 British Director 2000-03-06 UNTIL 2000-07-30 RESIGNED
IVAN MAXWELL HEYWOOD Nov 1957 British Director 1996-05-07 UNTIL 2002-04-08 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director 2000-09-27 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Capital Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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