opendata.bot
Company number
12981969

LONDON LGPS CIV GP LIMITED

Officer · LYNXWILER, Liz and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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 GP LIMITED
Company number
12981969
Registered office
22 LAVINGTON STREET, 4TH FLOOR, LONDON, SE1 0NZ, ENGLAND · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

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

3 active · 4 resigned

secretary
Appointed 10/01/2025
Active
director
Appointed 15/12/2022
Active
director
Appointed 06/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

London Lgps Civ Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/10/2020 Controls 4 companies

Serving officers

secretary Appointed 10/01/2025
director Appointed 15/12/2022
director Appointed 06/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2025 Secretary appointed LYNXWILER, Liz
09/01/2025 Secretary resigned INGATE, Kristina
06/11/2024 Director appointed GLOYNE, Martin Gordon
31/10/2024 Director resigned LEE, Brian Martin
17/10/2023 Director resigned FLETCHER, Jason Conway
15/12/2022 Director appointed BOWDEN, Dean Alexander
14/12/2022 Director resigned O'DONNELL, Michael Francis
28/10/2020 Person with significant control added London Lgps Civ Limited
28/10/2020 Director appointed O'DONNELL, Michael Francis
28/10/2020 Director appointed LEE, Brian Martin
28/10/2020 Director appointed FLETCHER, Jason Conway
28/10/2020 Secretary appointed INGATE, Kristina

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for LONDON LGPS CIV GP LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

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

London LGPS CIV GP Limited — SE1 0NZ
Tier 1 · public authority · renews 02/11/2026
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

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Frequently asked questions

What is the company number of LONDON LGPS CIV GP LIMITED?
According to the official registry, the company number of LONDON LGPS CIV GP LIMITED is 12981969.
Where is LONDON LGPS CIV GP LIMITED registered?
The registered office is 22 LAVINGTON STREET, 4TH FLOOR, LONDON, SE1 0NZ, ENGLAND.
Who runs LONDON LGPS CIV GP LIMITED?
LYNXWILER, Liz is listed among the officers of LONDON LGPS CIV GP LIMITED.
What is the SIC code of LONDON LGPS CIV GP LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls LONDON LGPS CIV GP LIMITED?
London Lgps Civ Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LONDON LGPS CIV GP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LONDON LGPS CIV GP LIMITED (12981969)

LONDON LGPS CIV GP LIMITED is a private limited company incorporated on 28 October 2020 and registered in the United Kingdom under company number 12981969. Its registered office is at 22 LAVINGTON STREET, 4TH FLOOR, LONDON, SE1 0NZ, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is London Lgps Civ Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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