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Lciv Nominee (2) Limited

Lciv Nominee (2) Limited is a dormant company incorporated on 21 April 2020 with the registered office located in London, Greater London. Lciv Nominee (2) Limited was registered 5 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
12565890
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
22 Lavington Street
4th Floor
London
England
SE1 0NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1976
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1958
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Lciv Nominee (1) Limited
Brian Martin Lee, Dean Alexander Bowden, and 1 more are mutual people.
Active
London LGPS Civ GP Limited
Brian Martin Lee, Dean Alexander Bowden, and 1 more are mutual people.
Active
London LGPS Civ Limited
Dean Alexander Bowden and Martin Gordon Gloyne are mutual people.
Active
Martskazco Ltd
Martin Gordon Gloyne is a mutual person.
Active
Woodlands (Bassett) Management Limited
Dean Alexander Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Liz Lynxwiler Appointed
8 Months Ago on 10 Jan 2025
Kristina Ann Ingate Resigned
8 Months Ago on 9 Jan 2025
Mr Martin Gordon Gloyne Appointed
10 Months Ago on 6 Nov 2024
Brian Martin Lee Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 May 2024
Jason Conway Fletcher Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Kristina Ann Ingate as a secretary on 9 January 2025
Submitted on 10 Jan 2025
Appointment of Liz Lynxwiler as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Martin Gordon Gloyne as a director on 6 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Brian Martin Lee as a director on 31 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Satisfaction of charge 125658900001 in full
Submitted on 18 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 4 May 2024
Termination of appointment of Jason Conway Fletcher as a director on 17 October 2023
Submitted on 26 Oct 2023
Repayment History
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