LONDON LGPS CIV LIMITED
MANCHESTER

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Company number 09136445
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 12 October 2016 GBP 4,950,033 ; Statement of capital following an allotment of shares on 12 October 2016 GBP 4,800,033 ; Full accounts made up to 31 March 2016. The most likely internet sites of LONDON LGPS CIV LIMITED are www.londonlgpsciv.co.uk, and www.london-lgps-civ.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Lgps Civ Limited is a Private Limited Company. The company registration number is 09136445. London Lgps Civ Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of London Lgps Civ Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BILSLAND, Christopher Nigel is a Director of the company. DOBSON, Carolan is a Director of the company. GROVER, Hugh Peter is a Director of the company. KERSLAKE, Robert Walter, Lord is a Director of the company. LEE, Brian Martin is a Director of the company. MACKAY, Eric Gunn is a Director of the company. PENDOCK, Julian Alexander Barry is a Director of the company. Director ARNOLD, Lisa has been resigned. Director BUSS, Christopher James has been resigned. Director DOMBEY, Ruth Carole has been resigned. Director KANE, Peter Ronald, Dr has been resigned. Director O’BRIEN, John Gerard has been resigned. Director O’NEILL, Teresa Ann Jude has been resigned. Director PIPE, Jules has been resigned. Director WILLIAMS, Ian Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 17 July 2014
Director
BILSLAND, Christopher Nigel
Appointed Date: 08 September 2015
71 years old
Director
DOBSON, Carolan
Appointed Date: 01 March 2016
70 years old
Director
GROVER, Hugh Peter
Appointed Date: 12 May 2015
63 years old
Director
KERSLAKE, Robert Walter, Lord
Appointed Date: 08 September 2015
70 years old
Director
LEE, Brian Martin
Appointed Date: 08 September 2015
67 years old
Director
MACKAY, Eric Gunn
Appointed Date: 01 November 2015
54 years old
Director
PENDOCK, Julian Alexander Barry
Appointed Date: 08 September 2015
53 years old

Resigned Directors

Director
ARNOLD, Lisa
Resigned: 06 November 2015
Appointed Date: 08 September 2015
63 years old
Director
BUSS, Christopher James
Resigned: 08 September 2015
Appointed Date: 17 July 2014
70 years old
Director
DOMBEY, Ruth Carole
Resigned: 08 September 2015
Appointed Date: 17 July 2014
70 years old
Director
KANE, Peter Ronald, Dr
Resigned: 08 September 2015
Appointed Date: 17 July 2014
69 years old
Director
O’BRIEN, John Gerard
Resigned: 08 September 2015
Appointed Date: 17 July 2014
65 years old
Director
O’NEILL, Teresa Ann Jude
Resigned: 08 September 2015
Appointed Date: 17 July 2014
64 years old
Director
PIPE, Jules
Resigned: 08 September 2015
Appointed Date: 17 July 2014
60 years old
Director
WILLIAMS, Ian Michael
Resigned: 08 September 2015
Appointed Date: 17 July 2014
47 years old

LONDON LGPS CIV LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 4,950,033
04 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 4,800,033
07 Nov 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 4,800,032
...
... and 23 more events
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 30
12 Jun 2015
Appointment of Hugh Peter Grover as a director on 12 May 2015
22 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 30
07 Oct 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 23

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