LCIV NOMINEE (1) LIMITED - LONDON


Company Profile Company Filings

Overview

LCIV NOMINEE (1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LCIV NOMINEE (1) LIMITED was incorporated 4 years ago on 21/04/2020 and has the registered number: 12566394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LCIV NOMINEE (1) LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 LAVINGTON STREET
LONDON
ENGLAND
SE1 0NZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LCIV ONE LTD (until 13/05/2020)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN MARTIN LEE Sep 1958 British Director 2020-04-21 CURRENT
DEAN ALEXANDER BOWDEN May 1976 British Director 2022-12-15 CURRENT
KRISTINA ANN INGATE Secretary 2020-04-21 CURRENT
MICHAEL FRANCIS O'DONNELL Dec 1962 British Director 2020-04-21 UNTIL 2022-12-14 RESIGNED
MR KEVIN FRANCIS CORRIGAN Apr 1965 British Director 2020-04-21 UNTIL 2020-06-30 RESIGNED
MR JASON CONWAY FLETCHER Jul 1969 British Director 2022-03-18 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Lgps Civ Limited 2020-04-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LCIV NOMINEE (1) LIMITED 2021-10-21 31-03-2021 £10 equity

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