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Lgv Network Limited

08141059

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 12/07/2012

Previously known as

Lgv Training Network Ltd · until 07/01/2015

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Andrew Waldron

director · Since 16/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Peter James Howitt

director · Since 16/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Andrew Waldron

director · Since 16/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

George Mark Howitt

director · Since 16/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Andrew John Rodgers

director · Since 16/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Nigel John Dudley

secretary · Since 12/04/2016

Mr Stephen Carlo Mogano

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Stephen William West

director · Since 12/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Andrew Waldron

director · Since 16/07/2012

British · United Kingdom · Age 57

George Mark Howitt

director · Since 16/07/2012

British · United Kingdom · Age 51

Peter James Howitt

director · Since 16/07/2012

British · United Kingdom · Age 47

Andrew John Rodgers

director · Since 16/07/2012

British · England · Age 51

Stephen Carlo Mogano

director · Since 12/04/2016

British · England · Age 66

Nigel John Dudley

secretary · Since 12/04/2016

Stephen William West

director · Since 12/04/2016

British · United Kingdom · Age 61

Former

Barbara Kahan

director · Resigned 12/07/2012

Keith Frederick Churchhouse

director · Resigned 12/04/2016

Steve Davis

secretary · Resigned 12/04/2016

Nicholas John Guyton

director · Resigned 12/04/2016

Stephen Andrew Risbridger

director · Resigned 05/03/2019

Steve Davis

director · Resigned 23/03/2020

Kent Steven Thompson

director · Resigned 01/07/2025

Persons with Significant Control

Ppf Grp Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 09040233 · United Kingdom · Private Company Limited By Shares

Notified 30/03/2022

Former PSCs

Mr Timothy Watts

Ceased 30/03/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 18/04/2016Satisfied 11/11/2021
Charge
satisfied

BANK OF SCOTLAND PLC

Created 12/04/2016Registered 18/04/2016Satisfied 11/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 11/11/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Meriden Hall Main Road
2026-07-23

MERIDEN HALL MAIN ROAD

post townCoventry
2026-07-23

COVENTRY

officer appointedDUDLEY, Nigel John
2026-07-23
officer appointedHOWITT, George Mark
2026-07-23
officer appointedHOWITT, Peter James
2026-07-23
officer appointedMOGANO, Stephen Carlo
2026-07-23
officer appointedRODGERS, Andrew John
2026-07-23
officer appointedWALDRON, Andrew
2026-07-23
officer appointedWEST, Stephen William
2026-07-23