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LONDON LGPS CIV LIMITED (09136445)

LONDON LGPS CIV LIMITED (09136445) is an active UK company. incorporated on 17 July 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. LONDON LGPS CIV LIMITED has been registered for 12 years. Current directors include LAIDLAW, John Mark, GLOYNE, Martin Gordon, BOWDEN, Dean Alexander and 4 others.

Company Number
09136445
Status
active
Type
ltd
Incorporated
17 July 2014
Age
12 years
Address
4th Floor, 22 Lavington Street, London, SE1 0NZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
LAIDLAW, John Mark, GLOYNE, Martin Gordon, BOWDEN, Dean Alexander, USSHER, Kitty, LLOYD, Yvette Clare, CRASTON, Michael David Thomas, TWOMEY, Dominic
SIC Codes
66300

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Introduction
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Updated On: 27/07/2026
L

LONDON LGPS CIV LIMITED

LONDON LGPS CIV LIMITED is an active company incorporated on 17 July 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LONDON LGPS CIV LIMITED was registered 12 years ago.(SIC: 66300)

Status

active

Active since 12 years ago

Company No

09136445

LTD Company

Age

12 Years

Incorporated 17 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2014 (11 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 2 August 2025 (11 months ago)
Submitted on 22 July 2016 (10 years ago)

Next Due

Due by 16 August 2026
For period ending 2 August 2026
Contact
Address

4th Floor, 22 Lavington Street London, SE1 0NZ,

Timeline

76 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Funding Round
Dec 14
Director Joined
Jun 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Director Joined
Mar 16
Director Joined
Apr 16
Funding Round
Jun 16
Funding Round
Jun 16
Funding Round
Jan 17
Funding Round
Jan 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Left
Feb 18
Director Joined
May 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
May 19
Director Left
Sept 19
Loan Secured
Nov 19
Director Joined
Feb 20
Director Left
Apr 20
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Loan Secured
Apr 21
Director Left
Aug 21
Loan Secured
Sept 21
Loan Secured
Sept 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Oct 21
Director Joined
Dec 21
Loan Cleared
Dec 21
Director Joined
Jan 22
Director Joined
Jan 22
Loan Secured
May 22
Loan Secured
May 22
Loan Secured
Nov 22
Director Left
Dec 22
Director Joined
Dec 22
Loan Secured
Jun 23
Director Left
Aug 23
Director Left
Sept 23
Director Left
Oct 23
Loan Cleared
May 24
Loan Cleared
May 24
Director Left
Jul 24
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Funding Round
Jul 25
Funding Round
Mar 26
Funding Round
Mar 26
Director Joined
Apr 26
10
Funding
52
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

36

8 Active
28 Resigned

LEE, Brian Martin

Resigned
Lavington Street, LondonSE1 0NZ
Born September 1958
Director
Appointed 08 Sept 2015
Resigned 31 Oct 2024

LAIDLAW, John Mark

Active
Lavington Street, LondonSE1 0NZ
Born June 1966
Director
Appointed 10 Jan 2022

O'DONNELL, Michael Francis

Resigned
Lavington Street, LondonSE1 0NZ
Born December 1962
Director
Appointed 04 Mar 2019
Resigned 14 Dec 2022

O'NEILL, Teresa Ann Jade, Baroness

Resigned
Eversheds House, ManchesterM1 5ES
Born July 1961
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

O'BRIEN, John Gerald

Resigned
Eversheds House, ManchesterM1 5ES
Born January 1960
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

PIPE, Jules Benjamin

Resigned
Eversheds House, ManchesterM1 5ES
Born March 1965
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

WILLIAMS, Ian

Resigned
Eversheds House, ManchesterM1 5ES
Born April 1978
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

CORRIGAN, Kevin Francis

Resigned
Lavington Street, LondonSE1 0NZ
Born April 1965
Director
Appointed 11 Feb 2020
Resigned 30 Jun 2020

GLOYNE, Martin Gordon

Active
Lavington Street, LondonSE1 0NZ
Born July 1966
Director
Appointed 28 Nov 2024

DOBSON, Carolan

Resigned
Lavington Street, LondonSE1 0NZ
Born December 1954
Director
Appointed 01 Mar 2016
Resigned 31 Mar 2020

DOMBEY, Ruth Carole

Resigned
Eversheds House, ManchesterM1 5ES
Born March 1955
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

BILSLAND, Christopher Nigel

Resigned
Lavington Street, LondonSE1 0NZ
Born May 1954
Director
Appointed 08 Sept 2015
Resigned 08 Sept 2021

SELMAN, Linda Margaret

Resigned
Lavington Street, LondonSE1 0NZ
Born January 1956
Director
Appointed 01 Sept 2017
Resigned 18 Sept 2020

BOWDEN, Dean Alexander

Active
Lavington Street, LondonSE1 0NZ
Born May 1976
Director
Appointed 15 Dec 2022

USSHER, Kitty

Active
Lavington Street, LondonSE1 0NZ
Born March 1971
Director
Appointed 21 Sept 2020

KANE, Peter Ronald

Resigned
Eversheds House, ManchesterM1 5ES
Born November 1956
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

GROVER, Hugh Peter

Resigned
Eversheds House, ManchesterM1 5ES
Born June 1962
Director
Appointed 12 May 2015
Resigned 10 Nov 2017

MACKAY, Eric Gunn

Resigned
Lavington Street, LondonSE1 0NZ
Born August 1971
Director
Appointed 01 Nov 2015
Resigned 01 Nov 2021

PENDOCK, Julian Alexander Barry

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born January 1972
Director
Appointed 08 Sept 2015
Resigned 20 Feb 2018

LLOYD, Yvette Clare

Active
Lavington Street, LondonSE1 0NZ
Born May 1969
Director
Appointed 10 Jan 2022

CRASTON, Michael David Thomas

Active
Lavington Street, LondonSE1 0NZ
Born October 1958
Director
Appointed 08 Sept 2021

NIVEN, Paul Graham

Resigned
Lavington Street, LondonSE1 0NZ
Born March 1973
Director
Appointed 01 Sept 2017
Resigned 01 Sept 2023

HYDE-HARRISON, Mark

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born March 1966
Director
Appointed 10 Jan 2018
Resigned 04 Mar 2019

INGATE, Kristina Ann

Resigned
Lavington Street, LondonSE1 0NZ
Secretary
Appointed 05 Jul 2018
Resigned 09 Jan 2025

MASON, Peter Elijah Jonathan, Cllr

Resigned
Lavington Street, LondonSE1 0NZ
Born November 1985
Director
Appointed 13 Dec 2021
Resigned 17 Jul 2024

PRATTEN, Michael

Resigned
Fourth Floor, LondonSE1 0NZ
Born January 1965
Director
Appointed 15 May 2019
Resigned 02 Sept 2019

FLETCHER, Jason Conway

Resigned
Lavington Street, LondonSE1 0NZ
Born July 1969
Director
Appointed 23 Jul 2020
Resigned 17 Oct 2023

LYNXWILER, Liz

Active
4th Floor, LondonSE1 0NZ
Secretary
Appointed 10 Jan 2025

TWOMEY, Dominic

Active
LondonSE1 0NZ
Born February 1971
Director
Appointed 20 Apr 2026

KERSLAKE, Robert Walter, Lord

Resigned
Lavington Street, LondonSE1 0NZ
Born February 1955
Director
Appointed 08 Sept 2015
Resigned 08 Sept 2021

TALBOT, Alison Janet, Ms.

Resigned
Lavington Street, LondonSE1 0NZ
Born June 1970
Director
Appointed 21 Sept 2020
Resigned 21 Sept 2023

EVERSECRETARY LIMITED

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Corporate secretary
Appointed 17 Jul 2014
Resigned 01 Apr 2019

BUSS, Christopher James

Resigned
Eversheds House, ManchesterM1 5ES
Born August 1955
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2015

ALAMBRITIS, Stephen Soterios

Resigned
Lavington Street, LondonSE1 0NZ
Born February 1957
Director
Appointed 01 Sept 2018
Resigned 01 Sept 2021

ARNOLD, Lisa

Resigned
70 Great Bridgewater Street, ManchesterM1 5ES
Born April 1962
Director
Appointed 08 Sept 2015
Resigned 06 Nov 2015

GOVINDIA, Ravindra Pragji

Resigned
Lavington Street, LondonSE1 0NZ
Born October 1954
Director
Appointed 01 Sept 2018
Resigned 31 Aug 2024
Fundings
Financials
Latest Activities

Filing History

132

Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Memorandum Articles
25 April 2026
MAMA
Resolution
25 April 2026
RESOLUTIONSResolutions
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 January 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
18 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 May 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Resolution
10 May 2023
RESOLUTIONSResolutions
Memorandum Articles
10 May 2023
MAMA
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 December 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
14 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 June 2021
AD01Change of Registered Office Address
Move Registers To Registered Office Company With New Address
14 June 2021
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
11 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2020
TM01Termination of Director
Change Sail Address Company With New Address
19 February 2020
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 February 2020
AD03Change of Location of Company Records
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Change Person Director Company With Change Date
13 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
13 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2019
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
31 July 2019
CH01Change of Director Details
Accounts Amended With Accounts Type Small
4 July 2019
AAMDAAMD
Accounts With Accounts Type Small
21 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 July 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2017
AP01Appointment of Director
Accounts With Accounts Type Small
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2017
CS01Confirmation Statement
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
7 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Capital Allotment Shares
9 June 2016
SH01Allotment of Shares
Capital Allotment Shares
8 June 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Capital Allotment Shares
11 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Resolution
29 October 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 October 2015
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
20 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
11 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Appoint Person Director Company With Name Date
12 June 2015
AP01Appointment of Director
Capital Allotment Shares
22 December 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 October 2014
AA01Change of Accounting Reference Date
Incorporation Company
17 July 2014
NEWINCIncorporation