LGV CAPITAL LIMITED
LEGAL & GENERAL VENTURES LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 02091268
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address ONE COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of James Peter Dawes as a director on 20 November 2015. The most likely internet sites of LGV CAPITAL LIMITED are www.lgvcapital.co.uk, and www.lgv-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgv Capital Limited is a Private Limited Company. The company registration number is 02091268. Lgv Capital Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Lgv Capital Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BOYLAN, Siobhan Geraldine is a Director of the company. MOWLEM, Michael is a Director of the company. STANWORTH, Paul Robertson is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director BELL, Ronald Edward has been resigned. Director BORTON, Maggie Lid Choo Lee has been resigned. Director BREEDON, Timothy James has been resigned. Director CASTON, Richard Charles Austin has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CHARLESWORTH, William Roger has been resigned. Director CHARLESWORTH, William Roger has been resigned. Director CLEMENTS, Zoe has been resigned. Director COLE, Andrew Kevin has been resigned. Director COOPER, Eric Lilford has been resigned. Director DAVIS, Mariette Catherine has been resigned. Director DAWES, James Peter has been resigned. Director FERCOCQ, Christophe Jean has been resigned. Director FRANC, Herve Jacques has been resigned. Director GREGORY, Kevin John has been resigned. Director HEYWOOD, Ivan Maxwell has been resigned. Director HEYWOOD, Ivan Maxwell has been resigned. Director INSAM, Alexander Oliver has been resigned. Director JERVOISE, John Tristram Loveys has been resigned. Director JOHNSON, Adrian Robert Barnett has been resigned. Director LASZLO, Peter John has been resigned. Director LOMAX, Peter Julian has been resigned. Director MARSHALL, Diana Margaret has been resigned. Director MCDOUGALL, Dean Alan has been resigned. Director MOWLEM, Michael has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director OVERY, Andrew Kevin has been resigned. Director PAKENHAM, Robin Thomas Cliff has been resigned. Director PEAL, Charles Peter has been resigned. Director PHILLIPS, George Brian has been resigned. Director PHILLIPS, Stephen John has been resigned. Director PRIESTLEY, William De Bretton has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director ROUGH, David has been resigned. Director SOUTHWELL, Paul Graham has been resigned. Director TAYLOR, Ian Duncan has been resigned. Director TIPLADY, Charles Edward has been resigned. Director ZINKULA, Mark Joseph has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 August 2003
Director
BOYLAN, Siobhan Geraldine
Appointed Date: 12 July 2013
56 years old
Director
MOWLEM, Michael
Appointed Date: 29 April 2005
58 years old
Director
STANWORTH, Paul Robertson
Appointed Date: 10 February 2014
58 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 01 October 2002
Secretary
FAIRHURST, Andrew David
Resigned: 01 October 2002
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Director
BELL, Ronald Edward
Resigned: 05 November 1997
Appointed Date: 15 July 1996
69 years old
Director
BORTON, Maggie Lid Choo Lee
Resigned: 31 January 2005
Appointed Date: 01 July 2000
68 years old
Director
BREEDON, Timothy James
Resigned: 31 December 2005
Appointed Date: 01 January 2002
67 years old
Director
CASTON, Richard Charles Austin
Resigned: 30 July 2000
Appointed Date: 06 March 2000
58 years old
Director
CHAMBERS, Christopher Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2006
67 years old
Director
CHARLESWORTH, William Roger
Resigned: 31 March 2004
Appointed Date: 19 July 2000
80 years old
Director
CHARLESWORTH, William Roger
Resigned: 31 July 1999
Appointed Date: 21 September 1992
80 years old
Director
CLEMENTS, Zoe
Resigned: 02 March 2015
Appointed Date: 24 July 2012
52 years old
Director
COLE, Andrew Kevin
Resigned: 08 April 2002
Appointed Date: 07 May 1996
64 years old
Director
COOPER, Eric Lilford
Resigned: 31 December 2000
79 years old
Director
DAVIS, Mariette Catherine
Resigned: 04 January 2000
Appointed Date: 19 November 1997
67 years old
Director
DAWES, James Peter
Resigned: 20 November 2015
Appointed Date: 24 August 2007
54 years old
Director
FERCOCQ, Christophe Jean
Resigned: 08 April 2002
Appointed Date: 02 August 2000
65 years old
Director
FRANC, Herve Jacques
Resigned: 08 April 2002
Appointed Date: 02 August 2000
68 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 14 November 2002
67 years old
Director
HEYWOOD, Ivan Maxwell
Resigned: 11 June 2013
Appointed Date: 29 April 2005
67 years old
Director
HEYWOOD, Ivan Maxwell
Resigned: 08 April 2002
Appointed Date: 07 May 1996
67 years old
Director
INSAM, Alexander Oliver
Resigned: 08 April 2002
Appointed Date: 06 March 2000
60 years old
Director
JERVOISE, John Tristram Loveys
Resigned: 03 July 1997
Appointed Date: 07 May 1996
63 years old
Director
JOHNSON, Adrian Robert Barnett
Resigned: 14 October 2008
72 years old
Director
LASZLO, Peter John
Resigned: 18 November 1996
81 years old
Director
LOMAX, Peter Julian
Resigned: 17 April 2003
Appointed Date: 01 December 1996
82 years old
Director
MARSHALL, Diana Margaret
Resigned: 31 July 1999
Appointed Date: 07 May 1996
65 years old
Director
MCDOUGALL, Dean Alan
Resigned: 24 August 2007
Appointed Date: 30 April 2007
48 years old
Director
MOWLEM, Michael
Resigned: 08 April 2002
Appointed Date: 01 March 2001
58 years old
Director
O'DONNELL, Michael Kane
Resigned: 31 December 2008
Appointed Date: 06 August 2007
58 years old
Director
O'DONNELL, Michael Kane
Resigned: 08 April 2002
Appointed Date: 06 March 2000
58 years old
Director
OVERY, Andrew Kevin
Resigned: 26 April 2013
Appointed Date: 29 April 2003
60 years old
Director
PAKENHAM, Robin Thomas Cliff
Resigned: 04 April 2001
Appointed Date: 07 May 1996
62 years old
Director
PEAL, Charles Peter
Resigned: 30 June 2000
70 years old
Director
PHILLIPS, George Brian
Resigned: 08 April 2002
Appointed Date: 27 September 2000
65 years old
Director
PHILLIPS, Stephen John
Resigned: 24 July 2015
Appointed Date: 24 July 2012
49 years old
Director
PRIESTLEY, William De Bretton
Resigned: 22 November 2013
Appointed Date: 06 August 2007
57 years old
Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 18 November 1993
75 years old
Director
ROUGH, David
Resigned: 31 March 2002
74 years old
Director
SOUTHWELL, Paul Graham
Resigned: 07 January 2000
Appointed Date: 07 May 1996
65 years old
Director
TAYLOR, Ian Duncan
Resigned: 30 September 1999
70 years old
Director
TIPLADY, Charles Edward
Resigned: 01 December 1996
Appointed Date: 01 December 1993
80 years old
Director
ZINKULA, Mark Joseph
Resigned: 23 January 2014
Appointed Date: 17 October 2011
58 years old

Persons With Significant Control

Legal & General Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LGV CAPITAL LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Termination of appointment of James Peter Dawes as a director on 20 November 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
24 Jul 2015
Termination of appointment of Stephen John Phillips as a director on 24 July 2015
...
... and 210 more events
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987
Company name changed trushelfco (no.1070) LIMITED\certificate issued on 20/03/87
12 Mar 1987
Gazettable document
20 Jan 1987
Incorporation
20 Jan 1987
Certificate of Incorporation

LGV CAPITAL LIMITED Charges

16 May 2008
Charge of shares
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the securities being the 1…

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