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London LGPS Civ GP Limited

London LGPS Civ GP Limited is a dormant company incorporated on 28 October 2020 with the registered office located in London, Greater London. London LGPS Civ GP Limited was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12981969
Private limited company
Age
5 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Lavington Street 4th Floor
London
SE1 0NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1966
Director • Chief Executive Officer • British • Lives in England • Born in May 1976
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Lciv Nominee (2) Limited
Brian Martin Lee, Dean Alexander Bowden, and 1 more are mutual people.
Active
Lciv Nominee (1) 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Liz Lynxwiler Appointed
9 Months Ago on 10 Jan 2025
Kristina Ingate Resigned
9 Months Ago on 9 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Mr Martin Gordon Gloyne Appointed
12 Months Ago on 6 Nov 2024
Brian Martin Lee Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Jason Conway Fletcher Resigned
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Kristina 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
Confirmation statement made on 8 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Mr Martin Gordon Gloyne as a director on 6 November 2024
Submitted on 12 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 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Jason Conway Fletcher as a director on 17 October 2023
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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