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LCIV NOMINEE (2) LIMITED

Company number 12565890

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	AP01	Appointment of Mr Martin Gordon Gloyne as a director on 6 November 2024	View PDF Appointment of Mr Martin Gordon Gloyne as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Brian Martin Lee as a director on 31 October 2024	View PDF Termination of appointment of Brian Martin Lee as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
18 May 2024	MR04	Satisfaction of charge 125658900001 in full	View PDF Satisfaction of charge 125658900001 in full - link opens in a new window - 4 pages (4 pages)
04 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	TM01	Termination of appointment of Jason Conway Fletcher as a director on 17 October 2023	View PDF Termination of appointment of Jason Conway Fletcher as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Dean Alexander Bowden as a director on 15 December 2022	View PDF Appointment of Mr Dean Alexander Bowden as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Francis O'donnell as a director on 14 December 2022	View PDF Termination of appointment of Michael Francis O'donnell as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 May 2022	MR01	Registration of charge 125658900001, created on 6 May 2022	View PDF Registration of charge 125658900001, created on 6 May 2022 - link opens in a new window - 71 pages (71 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Jason Conway Fletcher as a director on 18 March 2022	View PDF Appointment of Mr Jason Conway Fletcher as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	PSC05	Change of details for London Lgps Civ Limited as a person with significant control on 14 June 2021	View PDF Change of details for London Lgps Civ Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Kevin Francis Corrigan as a director on 30 June 2020	View PDF Termination of appointment of Kevin Francis Corrigan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 10 - link opens in a new window - 13 pages (13 pages)

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LCIV NOMINEE (2) LIMITED

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