opendata.bot
Company number
09136445

LONDON LGPS CIV LIMITED

Officer · LYNXWILER, Liz and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LONDON LGPS CIV LIMITED
Company number
09136445
Registered office
4TH FLOOR, 22, LAVINGTON STREET, LONDON, SE1 0NZ · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 29 resigned

secretary
Appointed 10/01/2025
Active
director
Appointed 15/12/2022
Active
director
Appointed 08/09/2021
Active
director
Appointed 28/11/2024
Active
director
Appointed 10/01/2022
Active
director
Appointed 20/04/2026
Active
director
Appointed 21/09/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/01/2025
director Appointed 15/12/2022
director Appointed 08/09/2021
director Appointed 28/11/2024
director Appointed 10/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned LLOYD, Yvette Clare
20/04/2026 Director appointed TWOMEY, Dominic
10/01/2025 Secretary appointed LYNXWILER, Liz
09/01/2025 Secretary resigned INGATE, Kristina Ann
10/12/2024 Charge registered A registered charge
10/12/2024 Charge registered A registered charge
28/11/2024 Director appointed GLOYNE, Martin Gordon
31/10/2024 Director resigned LEE, Brian Martin
31/08/2024 Director resigned GOVINDIA, Ravindra Pragji
17/07/2024 Director resigned MASON, Peter Elijah Jonathan, Cllr
17/10/2023 Director resigned FLETCHER, Jason Conway
21/09/2023 Director resigned TALBOT, Alison Janet, Ms.
01/09/2023 Director resigned NIVEN, Paul Graham
07/06/2023 Charge registered A registered charge
15/12/2022 Director appointed BOWDEN, Dean Alexander
14/12/2022 Director resigned O'DONNELL, Michael Francis
31/10/2022 Charge registered A registered charge
06/05/2022 Charge registered A registered charge
06/05/2022 Charge registered A registered charge
10/01/2022 Director appointed LLOYD, Yvette Clare

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDON LGPS CIV LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

7 outstanding · 3 satisfied

A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding
A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding
A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding
A registered charge — persons entitled: Northern Trust (Guernsey) Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding
A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding
A registered charge — persons entitled: The Northern Trust Company, London Branch
fully-satisfied
A registered charge — persons entitled: The Northern Trust Company, London Branch
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

London LGPS CIV Limited — SE1 0NZ
Tier 2 · public authority · renews 04/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09136445
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LONDON LGPS CIV LIMITED?
According to the official registry, the company number of LONDON LGPS CIV LIMITED is 09136445.
Where is LONDON LGPS CIV LIMITED registered?
The registered office is 4TH FLOOR, 22, LAVINGTON STREET, LONDON, SE1 0NZ.
Who runs LONDON LGPS CIV LIMITED?
LYNXWILER, Liz is listed among the officers of LONDON LGPS CIV LIMITED.
What is the SIC code of LONDON LGPS CIV LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
When are the next accounts of LONDON LGPS CIV LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LONDON LGPS CIV LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 3 already satisfied.

About LONDON LGPS CIV LIMITED (09136445)

LONDON LGPS CIV LIMITED is a private limited company incorporated on 17 July 2014 and registered in the United Kingdom under company number 09136445. Its registered office is at 4TH FLOOR, 22, LAVINGTON STREET, LONDON, SE1 0NZ. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. 36 active officers are on record . 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

Fund management activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.