LCIV Nominee (1) Limited

Company Name	LCIV Nominee (1) Limited
Directors	Brian Martin Lee and Dean Alexander Bowden
Company Status	Active
Company Number	12566394
Category	Private Limited Company
Incorporation Date	21 April 2020(4 years ago)
Previous Name	LCIV One Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Secretary Name	Kristina Ann Ingate
Status	Current
Appointed	21 April 2020(same day as company formation)
Role	Company Director
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Director Name	Mr Dean Alexander Bowden
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Director Name	Mr Kevin Francis Corrigan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(same day as company formation)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Director Name	Michael Francis O'Donnell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2020(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Director Name	Mr Jason Conway Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2023)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	22 Lavington Street 4th Floor London SE1 0NZ

Location

Registered Address	22 Lavington Street 4th Floor London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 3 days from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: (1) premier inn, castleford - land on the south side of colorado way, glasshoughton, castleford WF10 4TA (title numbers WYK788774 and WYK789955); (2) faringdon retail park, phase 1 - land lying to the north of park road, faringdon (title number ON281474); (3) faringdon retail park, phase 2 - land on the west side of A420, buckland, faringdon (title number ON350201); (4) travelodge, dudley - land lying to the west of tipton road, dudley DY1 4AL (title number MM79318); (5) premier inn, bournemouth - former wessex hotel, 11-13 west cliff road, westbourne, bournemouth BH2 5EU (granted out of freehold title number DT139652 and allocated temporary title number DT461569); (6) morrison's, leeds - the penny hill centre, church street, hunslet, leeds LS10 2AP (title number YY41867); (7) land and buildings at ncme, deane street, bolton, BL3 5DG (granted out of freehold title number MAN260858 and allocated temporary title number MAN385512); (8) land and buildings at queens specialist building, queen street, bolton BL4 7AH (granted out of leasehold title number MAN128409 and allocated temporary title number MAN373186); (9) site at (phase 2) barbican way - blackfriars residences, barbican road, gloucester (title numbers GR450619 and GR453730); (10) premier inn, hereford - the starting gate, holmer road, hereford HR4 9RS (title number HW92095); (11) premier inn, sandhurst - 221 yorktown road, college town, sandhurst GU47 0RT (title number BK286197); (12) nissan, cribbs causeway, bristol - land on the south side of hayes way, filton, bristol (title number GR394339); and (13) premier inn, tunbridge wells - merevale house, 42-46 london road, tunbridge wells TN1 1DN and land on the southeast side of clarence road, tunbridge wells (title numbers K203071 and K414941). Outstanding

6 May 2022

Delivered on: 9 May 2022
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: (1) premier inn, castleford - land on the south side of colorado way, glasshoughton, castleford WF10 4TA (title numbers WYK788774 and WYK789955); (2) faringdon retail park, phase 1 - land lying to the north of park road, faringdon (title number ON281474); (3) faringdon retail park, phase 2 - land on the west side of A420, buckland, faringdon (title number ON350201); (4) travelodge, dudley - land lying to the west of tipton road, dudley DY1 4AL (title number MM79318); (5) premier inn, bournemouth - former wessex hotel, 11-13 west cliff road, westbourne, bournemouth BH2 5EU (granted out of freehold title number DT139652 and allocated temporary title number DT461569); (6) morrison's, leeds - the penny hill centre, church street, hunslet, leeds LS10 2AP (title number YY41867); (7) land and buildings at ncme, deane street, bolton, BL3 5DG (granted out of freehold title number MAN260858 and allocated temporary title number MAN385512); (8) land and buildings at queens specialist building, queen street, bolton BL4 7AH (granted out of leasehold title number MAN128409 and allocated temporary title number MAN373186); (9) site at (phase 2) barbican way - blackfriars residences, barbican road, gloucester (title numbers GR450619 and GR453730); (10) premier inn, hereford - the starting gate, holmer road, hereford HR4 9RS (title number HW92095); (11) premier inn, sandhurst - 221 yorktown road, college town, sandhurst GU47 0RT (title number BK286197); (12) nissan, cribbs causeway, bristol - land on the south side of hayes way, filton, bristol (title number GR394339); and (13) premier inn, tunbridge wells - merevale house, 42-46 london road, tunbridge wells TN1 1DN and land on the southeast side of clarence road, tunbridge wells (title numbers K203071 and K414941).
Outstanding

Filing History

26 October 2023	Termination of appointment of Jason Conway Fletcher as a director on 17 October 2023 (1 page)
16 August 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
15 December 2022	Termination of appointment of Michael Francis O'donnell as a director on 14 December 2022 (1 page)
15 December 2022	Appointment of Mr Dean Alexander Bowden as a director on 15 December 2022 (2 pages)
21 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
12 May 2022	Memorandum and Articles of Association (20 pages)
12 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2022	Registration of charge 125663940001, created on 6 May 2022 (71 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Jason Conway Fletcher as a director on 18 March 2022 (2 pages)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 July 2021	Change of details for London Lgps Civ Limited as a person with significant control on 14 June 2021 (2 pages)
29 April 2021	Confirmation statement made on 20 April 2021 with updates (3 pages)
11 March 2021	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
3 July 2020	Termination of appointment of Kevin Francis Corrigan as a director on 30 June 2020 (1 page)
13 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-12 (3 pages)
21 April 2020	Incorporation Statement of capital on 2020-04-21 GBP 10 MODEL ARTICLES ‐ Model articles adopted (13 pages)