CompanyTrack
Sign Up Log In
L

LGV CAPITAL LIMITED

Dissolved London

Activities of venture and development capital companies

Activities of venture and development capital companies
L

LGV CAPITAL LIMITED

Activities of venture and development capital companies

Founded 20 Jan 1987 Dissolved London, United Kingdom
Activities of venture and development capital companies
Accounts Submitted 3 May 2018
Confirmation Statement Submitted 11 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

Discover LGV CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 44 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—29 Aug 2003Active
Michael MowlemDirectorBritishEngland5829 Apr 2005Active

Shareholders

Shareholders (1)

Legal & General Capital Investments Limited
100.0%
100,00019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Capital Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
LGV CAPITAL LIMITED Current Company
LGV CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARTNERSHIP NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
23 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
18 Jan 2019OfficersTermination of Siobhan Geraldine Boylan as director on 2019-01-18View(1 page)
31 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Dec 2018ResolutionResolutionsView(1 page)
23 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
23 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
18 Jan 2019 Officers

Termination of Siobhan Geraldine Boylan as director on 2019-01-18

View Document(1 page)
31 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
17 Dec 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 23 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 23 Dec 2019

Termination of Siobhan Geraldine Boylan as director on 2019-01-18

7 years ago on 18 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 31 Dec 2018

Resolutions

7 years ago on 17 Dec 2018