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LGV Capital Limited

LGV Capital Limited is a dissolved company incorporated on 20 January 1987 with the registered office located in London, Greater London. LGV Capital Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 23 March 2020 (5 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02091268
Private limited company
Age
38 years
Incorporated 20 January 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
02031242900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1967
Legal & General Capital Investments Limited
PSC
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Mutual Companies
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Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
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City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
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Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
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Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
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Legal & General Estate Agencies Limited
Legal & General Co Sec Limited is a mutual person.
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Southside Partnership
Mr Michael Mowlem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.54M
Decreased by £73K (-5%)
Turnover
£411K
Decreased by £626K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Decreased by £207K (-9%)
Total Liabilities
-£435K
Decreased by £88K (-17%)
Net Assets
£1.63M
Decreased by £119K (-7%)
Debt Ratio (%)
21%
Decreased by 1.95% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Mar 2020
Siobhan Geraldine Boylan Resigned
6 Years Ago on 18 Jan 2019
Registered Address Changed
6 Years Ago on 31 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 17 Dec 2018
Declaration of Solvency
6 Years Ago on 17 Dec 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 May 2018
Paul Robertson Stanworth Resigned
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 10 Oct 2017
Full Accounts Submitted
8 Years Ago on 14 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2019
Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019
Submitted on 18 Jan 2019
Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2P 2YU on 31 December 2018
Submitted on 31 Dec 2018
Declaration of solvency
Submitted on 17 Dec 2018
Appointment of a voluntary liquidator
Submitted on 17 Dec 2018
Resolutions
Submitted on 17 Dec 2018
Confirmation statement made on 1 October 2018 with no updates
Submitted on 11 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 3 May 2018
Termination of appointment of Paul Robertson Stanworth as a director on 28 November 2017
Submitted on 4 Jan 2018
Repayment History
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