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LBG EQUITY INVESTMENTS LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 02412574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- BYRON, Stephen Alexander
- CHALMERS, William Leon David
- ROUGIER, Alan Toby
- Company secretaries
- GITTINS, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-10
- Age Of Company 1989-08-10 34 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Lloyds Banking Group Plc
- -
- Lloyds Banking Group Plc
- -
- Lloyds Banking Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LB MORTGAGES LIMITED
- Legal Entity Identifier (LEI)
- 2138005ASNB8XE2FYS15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
✓
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LBG EQUITY INVESTMENTS LIMITED Company Description
- LBG EQUITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02412574. Its current trading status is "live". It was registered 1989-08-10. It was previously called LB MORTGAGES LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at 25 Gresham Street .
Get LBG EQUITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbg Equity Investments Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 1989-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LBG EQUITY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02412574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02412574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02412574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-09-07) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-15) - CC04
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-28) - SH01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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resolution (2017-10-17) - RESOLUTIONS
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capital-allotment-shares (2017-10-16) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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resolution (2017-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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certificate-change-of-name-company (2014-05-22) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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statement-of-companys-objects (2012-07-31) - CC04
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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resolution (2012-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-04-15) - AP04
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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termination-director-company-with-name (2010-02-16) - TM01
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accounts-with-accounts-type-dormant (2010-07-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-29) - AA
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-dormant (2008-03-28) - AA
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accounts-with-accounts-type-dormant (2007-05-29) - AA
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accounts-with-accounts-type-dormant (2006-07-18) - AA
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legacy (2005-01-19) - 353
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keyboard_arrow_right 2003
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legacy (2003-09-24) - 288c
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accounts-with-accounts-type-dormant (2003-06-30) - AA
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legacy (2003-04-03) - 287
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keyboard_arrow_right 2002
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legacy (2002-07-09) - 288a
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legacy (2002-01-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-26) - 288a
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-dormant (2001-08-09) - AA
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legacy (2001-01-09) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-02-23) - 288c
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legacy (2000-01-17) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-22) - AA
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legacy (1999-01-15) - 363a
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accounts-with-accounts-type-dormant (1998-07-24) - AA
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legacy (1998-01-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 363(353)
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accounts-with-accounts-type-dormant (1997-03-17) - AA
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legacy (1997-05-23) - 287
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legacy (1997-05-27) - 288b
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legacy (1997-05-29) - 288a
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legacy (1997-06-02) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-01-27) - 363a
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legacy (1997-11-18) - 288a
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legacy (1997-11-19) - 288a
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keyboard_arrow_right 1996
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legacy (1996-01-08) - 225(2)
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legacy (1996-01-12) - 363(353)
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legacy (1996-01-12) - 363x
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-03-21) - 353a
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keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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legacy (1995-07-03) - 288
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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legacy (1995-01-12) - 363x
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legacy (1995-01-12) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-dormant (1994-03-16) - AA
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legacy (1994-02-07) - 363x
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legacy (1994-02-07) - 353a
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legacy (1994-02-07) - 325
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legacy (1994-01-21) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-19) - CERTNM
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legacy (1993-01-19) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-03) - AA
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legacy (1992-04-07) - 353
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legacy (1992-04-07) - 325
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legacy (1992-01-19) - 363x
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keyboard_arrow_right 1991
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resolution (1991-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-23) - AA
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resolution (1991-05-23) - RESOLUTIONS
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legacy (1991-05-23) - 288
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legacy (1991-03-28) - 363x
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keyboard_arrow_right 1990
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-01-11) - 224
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keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-11-16) - 353
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incorporation-company (1989-08-10) - NEWINC
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legacy (1989-11-30) - 288
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legacy (1989-09-28) - 287
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legacy (1989-11-16) - 288
