CompanyTrack
L

LCIV NOMINEE (2) LIMITED

Active London

Activities of investment trusts

3 employees Website
Financial services Activities of investment trustsNon-trading company
L

LCIV NOMINEE (2) LIMITED

Activities of investment trusts

Founded 21 Apr 2020 Active London, England 3 employees londonciv.org.uk
Financial services Activities of investment trustsNon-trading company
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £10.00 £0.00 2024 year on year
Total assets £10.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover LCIV NOMINEE (2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Dean Alexander BowdenDirectorBritishEngland4915 Dec 2022Active
Liz LynxwilerSecretaryUnknownUnknown10 Jan 2025Active
Martin Gordon GloyneDirectorBritishEngland596 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Lgps Civ Limited

United Kingdom

Active
Notified 21 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON LGPS CIV LIMITED united kingdom
LCIV NOMINEE (2) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
10 Jan 2025OfficersAppointment of Liz Lynxwiler as director on 2025-01-10View(2 pages)
10 Jan 2025OfficersTermination of Kristina Ann Ingate as director on 2025-01-09View(1 page)
11 Nov 2024OfficersAppointment of Mr Martin Gordon Gloyne as director on 2024-11-06View(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

10 Jan 2025 Officers

Appointment of Liz Lynxwiler as director on 2025-01-10

10 Jan 2025 Officers

Termination of Kristina Ann Ingate as director on 2025-01-09

11 Nov 2024 Officers

Appointment of Mr Martin Gordon Gloyne as director on 2024-11-06

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 4 Sept 2025

Confirmation statement made on 2025-04-20 with no updates

8 months ago on 28 Apr 2025

Appointment of Liz Lynxwiler as director on 2025-01-10

1 years ago on 10 Jan 2025

Termination of Kristina Ann Ingate as director on 2025-01-09

1 years ago on 10 Jan 2025

Appointment of Mr Martin Gordon Gloyne as director on 2024-11-06

1 years ago on 11 Nov 2024