Lgv Network Limited

08141059

active

Private Limited Company

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, COVENTRY, CV7 7PT

Incorporated 12/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Andrew John Rodgers

director · Since 16/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

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

George Mark Howitt

director · Since 16/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Stephen Carlo Mogano

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Nigel John Dudley

secretary · Since 12/04/2016

Mr Stephen William West

director · Since 12/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

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

Charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2016Registered 01/03/2016Satisfied 19/04/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 04/08/2014Registered 07/08/2014Satisfied 19/04/2016