Lbg Equity Investments Limited in London - EC2V 7HN

You are here: bizstats.co.uk > a-z index > L list > LB list

Lbg Equity Investments Limited

Lbg Equity Investments started in year 1989 as Private Limited Company with registration number 02412574. The Lbg Equity Investments company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN. Since 23rd June 2017 Lbg Equity Investments Limited is no longer carrying the name Lb Mortgages.

At the moment there are 3 directors in the the firm, namely Steven P., William C. and Alan R.. In addition one secretary - Paul G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lbg Equity Investments Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02412574
Date of Incorporation	Thu, 10th Aug 1989
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Steven P.

Position: Director

Appointed: 01 March 2024

William C.

Position: Director

Appointed: 02 August 2019

Paul G.

Position: Secretary

Appointed: 28 September 2017

Alan R.

Position: Director

Appointed: 08 September 2017

Stephen B.

Position: Director

Appointed: 08 February 2019

Resigned: 01 March 2024

David C.

Position: Director

Appointed: 06 July 2018

Resigned: 31 December 2018

Mark C.

Position: Director

Appointed: 26 June 2017

Resigned: 01 August 2019

Richard H.

Position: Director

Appointed: 24 April 2017

Resigned: 26 June 2017

Helen W.

Position: Director

Appointed: 13 November 2015

Resigned: 24 April 2017

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 28 September 2017

Marc-John B.

Position: Director

Appointed: 17 June 2010

Resigned: 30 December 2016

Karen P.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 December 2009

Sharon S.

Position: Director

Appointed: 18 October 2001

Resigned: 13 November 2015

Deborah S.

Position: Director

Appointed: 18 October 2001

Resigned: 06 January 2010

David J.

Position: Secretary

Appointed: 31 July 2000

Resigned: 01 July 2002

Sarah B.

Position: Director

Appointed: 10 November 1997

Resigned: 27 June 2002

Michael H.

Position: Director

Appointed: 10 November 1997

Resigned: 14 February 2010

Alastair M.

Position: Director

Appointed: 10 November 1997

Resigned: 18 October 2001

Helen R.

Position: Director

Appointed: 10 November 1997

Resigned: 11 October 2001

Karen P.

Position: Secretary

Appointed: 10 November 1997

Resigned: 31 July 2000

Gregory P.

Position: Director

Appointed: 15 May 1997

Resigned: 10 November 1997

David J.

Position: Director

Appointed: 15 May 1997

Resigned: 10 November 1997

Sarah B.

Position: Secretary

Appointed: 15 June 1995

Resigned: 10 November 1997

John T.

Position: Secretary

Appointed: 09 May 1994

Resigned: 15 June 1995

Graham S.

Position: Secretary

Appointed: 01 January 1994

Resigned: 09 May 1994

Keith G.

Position: Director

Appointed: 04 January 1993

Resigned: 15 May 1997

Timothy D.

Position: Director

Appointed: 04 January 1993

Resigned: 15 May 1997

Leonard S.

Position: Secretary

Appointed: 04 January 1993

Resigned: 01 January 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Lloyds Banking Group Plc from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amberdate Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lloyds Banking Group Plc

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc095000
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amberdate Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02574129
Notified on	6 April 2016
Ceased on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lb Mortgages	June 23, 2017
Tsb Mortgages	May 22, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 14th, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, March 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 11th, July 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 17th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 16th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 16th, September 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 4th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1994 filed on: 4th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1993 filed on: 16th, March 1994	accounts
AA	Accounts for a dormant company made up to 31st October 1993 filed on: 16th, March 1994	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 22nd, March 1993	accounts
AA	Accounts for a dormant company made up to 31st October 1992 filed on: 22nd, March 1993	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1991 filed on: 3rd, June 1992	accounts
AA	Accounts for a dormant company made up to 31st October 1991 filed on: 3rd, June 1992	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1990 filed on: 23rd, May 1991	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 1990 filed on: 23rd, May 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 11th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 11th, January 1990	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.