Lciv Nominee (2) Limited

General information

Name:

Lciv Nominee (2) Ltd

Office Address:

22 Lavington Street 4th Floor SE1 0NZ London

Number: 12565890

Incorporation date: 2020-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 22 Lavington Street, London SE1 0NZ Lciv Nominee (2) Limited is categorised as a Private Limited Company issued a 12565890 Companies House Reg No. The firm was created on 2020-04-21. 4 years ago the company switched its registered name from Lciv Two to Lciv Nominee (2) Limited. The firm's principal business activity number is 74990, that means Non-trading company. The most recent financial reports provide detailed information about the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-04-20.

Given this particular enterprise's growing number of employees, it became vital to find other directors: Dean B. and Brian L. who have been collaborating since December 2022 to exercise independent judgement of the limited company. Furthermore, the director's tasks are often assisted with by a secretary - Kristina I., who was chosen by this limited company in 2020.

  • Previous company's names
  • Lciv Nominee (2) Limited 2020-05-14
  • Lciv Two Ltd 2020-04-21

Financial data based on annual report

Company staff

Dean B.

Role: Director

Appointed: 15 December 2022

Latest update: 4 February 2024

Kristina I.

Role: Secretary

Appointed: 21 April 2020

Latest update: 4 February 2024

Brian L.

Role: Director

Appointed: 21 April 2020

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: London Lgps Civ Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lavington Street, SE1 0NZ and was registered as a PSC under the reg no 09136445.

London Lgps Civ Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-21
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Tue, 17th Oct 2023 (TM01)
filed on: 26th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64301 : Activities of investment trusts
4
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