LONDON LGPS CIV LIMITED

Active - Accounts Filed

General Information

NAME
LONDON LGPS CIV LIMITED

COMPANY NUMBER
09136445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
17/07/2014 (10 years and 4 months old)

WEBSITE
http://www.londonciv.org.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 22 LAVINGTON STREET
LONDON
SE1 0NZ

Telephone: 02080369000
TPS: No

TRADING ADDRESSES

4th Floor, 22 Lavington Street
London
SE1 0NZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£117.3M

1,203.23%

NET WORTH

£8.2M

196.45%

TOTAL LIABILITIES

£112.8M

2,692.87%

NET ASSETS

£8.2M

196.45%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON LGPS CIV LIMITED	Active - Accounts Filed	View Report
LCIV NOMINEE (1) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Martin Gordon Gloyne (915369827) Appointed
Date: 05/11/2024	Event: Brian Martin Lee (901010619) has left the board
Date: 24/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON LGPS CIV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£117.3M

1,203.23%

NET WORTH

£8.2M

196.45%

TOTAL LIABILITIES

£112.8M

2,692.87%

NET ASSETS

£8.2M

196.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON BOROUGH OF LEWISHAM	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF MERTON	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF NEWHAM	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF LAMBETH	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HILLINGDON	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HOUNSLOW	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF ISLINGTON	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF REDBRIDGE	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ROYAL BOROUGH OF GREENWICH	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ROYAL BOROUGH OF KENSINGTON & CHELSEA	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ROYAL BOROUGH OF KINGSTON UPON THAMES	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF WALTHAM FOREST	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF SOUTHWARK	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF SUTTON	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF TOWER HAMLETS	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF BRENT	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF BROMLEY	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF CAMDEN	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF BEXLEY	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
CITY OF LONDON CORPORATION	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF BARKING & DAGENHAM	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF BARNET	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF CROYDON	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HARINGEY	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HARROW	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HAVERING	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HAMMERSMITH & FULHAM	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF EALING	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF ENFIELD	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
LONDON BOROUGH OF HACKNEY	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
WESTMINSTER CITY COUNCIL	Owned: 3.03 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
WANDSWORTH LONDON BOROUGH COUNCIL	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LONDON BOROUGH OF MERTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF NEWHAM	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF REDBRIDGE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF LEWISHAM	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HOUNSLOW	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF ISLINGTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF LAMBETH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF SOUTHWARK	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYAL BOROUGH OF KENSINGTON & CHELSEA	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYAL BOROUGH OF KINGSTON UPON THAMES	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTMINSTER CITY COUNCIL	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROYAL BOROUGH OF GREENWICH	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF SUTTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF TOWER HAMLETS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF WALTHAM FOREST	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF BROMLEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF BRENT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF CROYDON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF CAMDEN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WANDSWORTH LONDON BOROUGH COUNCIL	Owned: 6.06 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
LONDON BOROUGH OF BARKING & DAGENHAM	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY OF LONDON CORPORATION	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF BEXLEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF BARNET	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HARROW	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HARINGEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HILLINGDON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HAVERING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF ENFIELD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF EALING	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HAMMERSMITH & FULHAM	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BOROUGH OF HACKNEY	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristina Ann Ingate 05/07/2018 - Present (6 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kitty Ussher 21/09/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael David Thomas Craston 08/09/2021 - Present (3 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Yvette Clare Lloyd 10/01/2022 - Present (2 years and 11 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
John Mark Laidlaw 10/01/2022 - Present (2 years and 11 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON LGPS CIV LIMITED	Active - Accounts Filed	View Report
LCIV NOMINEE (1) LIMITED	Active - Accounts Filed	View Report
LCIV NOMINEE (2) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Board Member Martin Gordon Gloyne (915369827) Appointed
Date: 05/11/2024	Event: Brian Martin Lee (901010619) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 06/09/2024	Event: Ravindra Pragji Govindia (909920648) has left the board
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Peter Elijah Jonathan Mason (925732045) has left the board
Date: 30/10/2023	Event: Jason Conway Fletcher (927242589) has left the board
Date: 25/09/2023	Event: Alison Janet Talbot (905717711) has left the board
Date: 05/09/2023	Event: Paul Graham Niven (923978843) has left the board
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 19/12/2022	Event: New Board Member Dean Alexander Bowden (916608637) Appointed
Date: 19/12/2022	Event: Michael Francis O'Donnell (911902394) has left the board
Date: 10/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Yvette Clare Lloyd (921055122) Appointed
Date: 12/01/2022	Event: New Board Member John Mark Laidlaw (910242045) Appointed
Date: 15/12/2021	Event: New Board Member Peter Elijah Jonathan Mason (925732045) Appointed
Date: 04/11/2021	Event: Eric Gunn MacKay (919874709) has left the board
Date: 04/11/2021	Event: Eric Gunn MacKay (919874709) has left the board
Date: 10/09/2021	Event: Christopher Nigel Bilsland (916093961) has left the board
Date: 10/09/2021	Event: Robert Walter Kerslake (905677072) has left the board
Date: 10/09/2021	Event: New Board Member Michael David Thomas Craston (921350390) Appointed
Date: 16/06/2021	Event: Change in Reg. Office
Date: 10/03/2021	Event: New Accounts filed
Date: 30/09/2020	Event: New Board Member Alison Janet Talbot (905717711) Appointed
Date: 24/09/2020	Event: Linda Margaret Selman (916168456) has left the board
Date: 24/09/2020	Event: New Board Member Kitty Ussher (918332507) Appointed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Board Member Jason Conway Fletcher (927242589) Appointed
Date: 07/07/2020	Event: Kevin Francis Corrigan (914182767) has left the board
Date: 07/04/2020	Event: Carolan Dobson (915457235) has left the board
Date: 13/02/2020	Event: New Board Member Kevin Francis Corrigan (914182767) Appointed
Date: 10/09/2019	Event: Michael Pratten (925864070) has left the board
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: SILENTBRAND LIMITED (906047194) has left the board
Date: 26/06/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Board Member Michael Pratten (925864070) Appointed
Date: 08/03/2019	Event: New Board Member Michael Francis O'Donnell (911902394) Appointed
Date: 08/03/2019	Event: Mark Hyde-Harrison (924671843) has left the board
Date: 12/10/2018	Event: New Board Member Ravindra Pragji Govindia (909920648) Appointed
Date: 12/10/2018	Event: New Board Member Stephen Soterios Alambritis (906341753) Appointed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 20/07/2018	Event: New Company Secretary Kristina Ann Ingate (924854504) Appointed
Date: 28/05/2018	Event: New Board Member Mark Hyde-Harrison (924671843) Appointed
Date: 26/02/2018	Event: Julian Alexander Barry Pendock (920088704) has left the board
Date: 09/01/2018	Event: Hugh Peter Grover (919849613) has left the board
Date: 08/11/2017	Event: New Board Member Linda Margaret Selman (916168456) Appointed
Date: 08/11/2017	Event: New Board Member Paul Graham Niven (923978843) Appointed

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LONDON LGPS CIV LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£117.3M

£8.2M

£112.8M

£8.2M

People Overview

6

26

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£117.3M

£8.2M

£112.8M

£8.2M

Accounts

People Overview

6

26

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™