LGV CAPITAL LIMITED
Company is dissolved
General Information
NAME
LGV CAPITAL LIMITED
COMPANY NUMBER
02091268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/01/1987
(37 years and 9 months old)
WEBSITE
LEGALANDGENERAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/03/1988
20/09/2007
LEGAL & GENERAL VENTURES LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 07/02/2024 | New Board Member Michael Mowlem (907629818) Appointed |
| 01/02/2024 | New Board Member Michael Mowlem (907629818) Appointed |
Credit Risk Overview
Want to learn more about LGV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGV CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
|
30/05/1992 - 18/11/1996 (4 years and 5 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 07/02/2024 | New Board Member Michael Mowlem (907629818) Appointed |
| 01/02/2024 | New Board Member Michael Mowlem (907629818) Appointed |
| 28/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (908517225) Appointed |
| 24/10/2023 | New Board Member Michael Mowlem (907629818) Appointed |
| 19/05/2023 | New Board Member Michael Mowlem (907629818) Appointed |
| 04/05/2023 | New Board Member Michael Mowlem (907629818) Appointed |
| 01/05/2023 | New Board Member Michael Mowlem (907629818) Appointed |
| 22/01/2019 | Siobhan Geraldine Boylan (912468113) has left the board |
| 03/01/2019 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 08/01/2018 | Paul Robertson Stanworth (906595078) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 24/11/2015 | James Peter Dawes (907110301) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 28/07/2015 | Stephen John Phillips (915356452) has left the board |
| 10/06/2015 | New Accounts filed |
| 04/03/2015 | Zoe Clements (911056526) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 27/01/2014 | Mark Joseph Zinkula (916206698) has left the board |
| 25/11/2013 | William De Bretton Priestley (915356453) has left the board |
| 17/07/2013 | New Board Member Siobhan Geraldine Boylan (912468113) Appointed |
| 24/06/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Ivan Maxwell Heywood (905711952) has left the board |
| 01/05/2013 | Andrew Kevin Overy (908966612) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | William De Bretton Priestley (909010864) has left the board |
| 10/10/2012 | New Board Member William De Bretton Priestley (915356453) Appointed |
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