LGV NETWORK LIMITED
LUTON LGV TRAINING NETWORK LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 08141059
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address UNIT 9-14 HOMEFARM, LUTON HOO ESTATE, LUTON, ENGLAND, LU1 3TD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 22 July 2016. The most likely internet sites of LGV NETWORK LIMITED are www.lgvnetwork.co.uk, and www.lgv-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lgv Network Limited is a Private Limited Company. The company registration number is 08141059. Lgv Network Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Lgv Network Limited is Unit 9 14 Homefarm Luton Hoo Estate Luton England Lu1 3td. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Steve is a Director of the company. HOWITT, George Mark is a Director of the company. HOWITT, Peter James is a Director of the company. MOGANO, Stephen Carlo is a Director of the company. RISBRIDGER, Stephen Andrew is a Director of the company. RODGERS, Andrew John is a Director of the company. THOMPSON, Kent Steven is a Director of the company. WALDRON, Andrew is a Director of the company. WEST, Stephen William is a Director of the company. Secretary DAVIS, Steve has been resigned. Director CHURCHHOUSE, Keith Frederick has been resigned. Director GUYTON, Nicholas John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 12 April 2016
Director
DAVIS, Steve
Appointed Date: 16 July 2012
56 years old
Director
HOWITT, George Mark
Appointed Date: 16 July 2012
50 years old
Director
HOWITT, Peter James
Appointed Date: 16 July 2012
46 years old
Director
MOGANO, Stephen Carlo
Appointed Date: 12 April 2016
65 years old
Director
RISBRIDGER, Stephen Andrew
Appointed Date: 16 July 2012
62 years old
Director
RODGERS, Andrew John
Appointed Date: 16 July 2012
50 years old
Director
THOMPSON, Kent Steven
Appointed Date: 12 April 2016
61 years old
Director
WALDRON, Andrew
Appointed Date: 16 July 2012
57 years old
Director
WEST, Stephen William
Appointed Date: 12 April 2016
60 years old

Resigned Directors

Secretary
DAVIS, Steve
Resigned: 12 April 2016
Appointed Date: 16 July 2012
Director
CHURCHHOUSE, Keith Frederick
Resigned: 12 April 2016
Appointed Date: 16 July 2012
51 years old
Director
GUYTON, Nicholas John
Resigned: 12 April 2016
Appointed Date: 16 July 2012
78 years old
Director
KAHAN, Barbara
Resigned: 12 July 2012
Appointed Date: 12 July 2012
94 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 26 July 2016
76 years old
Nature of control: Has significant influence or control

LGV NETWORK LIMITED Events

07 Nov 2016
Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT England to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 7 November 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
22 Jul 2016
Registered office address changed from Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD to Meriden Hall Main Road Meriden Coventry CV7 7PT on 22 July 2016
05 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Auditor's resignation
...
... and 31 more events
05 Oct 2012
Appointment of Andrew Rodgers as a director
05 Oct 2012
Appointment of George Mark Howitt as a director
05 Oct 2012
Appointment of Peter James Howitt as a director
17 Jul 2012
Termination of appointment of Barbara Kahan as a director
12 Jul 2012
Incorporation

LGV NETWORK LIMITED Charges

12 April 2016
Charge code 0814 1059 0005
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0814 1059 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 April 2016
Charge code 0814 1059 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 February 2016
Charge code 0814 1059 0002
Delivered: 1 March 2016
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 August 2014
Charge code 0814 1059 0001
Delivered: 7 August 2014
Status: Satisfied on 19 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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