Company Profile
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Large EnterpriseLondon Lgps Civ Limited
09136445•Private Limited With Share Capital
4Th Floor, 22 Lavington Street, London, SE10NZ
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Incorporated
17/07/2014
Company Age
11 years
Directors
8
Employees
51
SIC Code
66120
Risk
low risk
Company Overview
Registration, classification & business activity
London Lgps Civ Limited (09136445) is a private limited with share capital incorporated on 17/07/2014 (11 years old) and registered in london, SE10NZ. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
London lgps civ ltd (‘london civ’), established in 2015 by london local authorities manages london local government pension scheme (‘lgps’) assets. london civ is one of eight u.k. lgps asset pooling companies. the london boroughs and city of london who are the 32 shareholders, are also its clients (...
Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 17/07/2014
SE10NZ
51 employees
Financial Overview
Total Assets
£105.52M
Liabilities
£97.09M
Net Assets
£8.43M
Turnover
£10.99M
Cash
£103.00M
Key Metrics
51
Employees
8
Directors
64
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2026
Memorandum Articles
Category:Incorporation
Date:25-04-2026
Resolution
Category:Resolution
Date:25-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2020
Change Sail Address Company With New Address
Category:Address
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date21/07/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 22 Lavington Street, London, SE10NZRegistered
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