Lbg Capital Holdings Limited in LONDON

Lbg Capital Holdings Limited LONDON

Lbg Capital Holdings started in year 2007 as Private Limited Company with registration number 06395378. The Lbg Capital Holdings company has been functioning successfully for 17 years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since 21st October 2009 Lbg Capital Holdings Limited is no longer carrying the name Salsburgh Investments.

Lbg Capital Holdings Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06395378
Date of Incorporation	Wed, 10th Oct 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (224 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Claire P.

Position: Director

Appointed: 24 March 2022

Alyson M.

Position: Secretary

Appointed: 29 November 2017

Richard S.

Position: Director

Appointed: 20 October 2009

Vishal S.

Position: Director

Appointed: 29 February 2016

Resigned: 06 March 2019

Michelle J.

Position: Secretary

Appointed: 18 December 2015

Resigned: 29 November 2017

Alan R.

Position: Director

Appointed: 05 December 2014

Resigned: 27 January 2022

Paul G.

Position: Secretary

Appointed: 12 June 2014

Resigned: 18 December 2015

Edward S.

Position: Director

Appointed: 20 October 2009

Resigned: 31 January 2016

Andrei M.

Position: Director

Appointed: 20 October 2009

Resigned: 30 September 2014

Deborah S.

Position: Secretary

Appointed: 20 October 2009

Resigned: 06 January 2010

Jonathan W.

Position: Director

Appointed: 08 July 2009

Resigned: 20 October 2009

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 20 October 2009

Stephanie C.

Position: Secretary

Appointed: 10 October 2007

Resigned: 20 October 2009

Christopher F.

Position: Director

Appointed: 10 October 2007

Resigned: 09 July 2009

Lorinda L.

Position: Director

Appointed: 10 October 2007

Resigned: 09 July 2009

People with significant control

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Salsburgh Investments	October 21, 2009

Company filings

Filing category

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 2nd, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 2nd, August 2023	address	Free Download (2 pages)
AD01	Address change date: 1st August 2023. New Address: 1 More London Place London SE1 2AF. Previous address: 25 Gresham Street London EC2V 7HN filed on: 1st, August 2023	address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (23 pages)
AP01	New director was appointed on 24th March 2022 filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	27th January 2022 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
CH01	On 7th January 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, November 2019	accounts	Free Download (21 pages)
CH03	On 4th March 2019 secretary's details were changed filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	6th March 2019 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (22 pages)
AP03	New secretary appointment on 29th November 2017 filed on: 30th, November 2017	officers	Free Download (2 pages)
TM02	29th November 2017 - the day secretary's appointment was terminated filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (23 pages)
AP01	New director was appointed on 29th February 2016 filed on: 29th, February 2016	officers	Free Download (2 pages)
TM01	31st January 2016 - the day director's appointment was terminated filed on: 29th, February 2016	officers	Free Download (1 page)
TM02	18th December 2015 - the day secretary's appointment was terminated filed on: 21st, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 18th December 2015 filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (21 pages)
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 1st, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (26 pages)
AD02	Register inspection address has been changed filed on: 26th, June 2014	address	Free Download (1 page)
AP03	New secretary appointment on 13th June 2014 filed on: 13th, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th October 2013: 100000.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2013	resolution	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
CH01	On 2nd March 2011 director's details were changed filed on: 2nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (13 pages)
TM02	13th January 2010 - the day secretary's appointment was terminated filed on: 13th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, October 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2009	incorporation	Free Download (10 pages)
TM01	23rd October 2009 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
TM02	23rd October 2009 - the day secretary's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2009 to 31st December 2009 filed on: 23rd, October 2009	accounts	Free Download (1 page)
AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 23rd October 2009 filed on: 23rd, October 2009	address	Free Download (1 page)
TM01	23rd October 2009 - the day director's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
SH01	Statement of Capital on 20th October 2009: 100000.00 GBP filed on: 23rd, October 2009	capital	Free Download (2 pages)
AP03	New secretary appointment on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, October 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed salsburgh investments LIMITEDcertificate issued on 21/10/09 filed on: 21st, October 2009	change of name	Free Download (2 pages)
288a	On 6th August 2009 Director appointed filed on: 6th, August 2009	officers	Free Download (2 pages)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (1 page)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
MISC	Section 519 filed on: 1st, May 2009	miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 27th, April 2009	accounts	Free Download (12 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, October 2007	incorporation	Free Download (19 pages)

Lbg Capital Holdings Limited LONDON

Lbg Capital Holdings Limited Address / Contact

Company Information / Profile

Company staff

Claire P.

Alyson M.

Richard S.

Vishal S.

Michelle J.

Alan R.

Paul G.

Edward S.

Andrei M.

Deborah S.

Jonathan W.

David K.

Stephanie C.

Christopher F.

Lorinda L.

People with significant control

Company previous names

Company filings

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