LBG EQUITY INVESTMENTS LIMITED

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LBG EQUITY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02412574

Incorporation date

10/08/1989

Size

Full

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 28/09/1989)
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with no updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon12/05/2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12
dot icon06/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon09/08/2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-07-31
dot icon09/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
dot icon05/03/2024
Termination of appointment of Stephen Alexander Byron as a director on 2024-03-01
dot icon01/03/2024
Appointment of Mr Steven Mark Pickering as a director on 2024-03-01
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon07/09/2023
Full accounts made up to 2022-12-31
dot icon13/02/2023
Director's details changed for Mr Stephen Alexander Byron on 2022-03-25
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon12/01/1995
Location of register of members address changed
dot icon12/01/1995
Return made up to 04/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/06/1994
Secretary resigned;new secretary appointed
dot icon07/02/1994
Location of register of directors' interests
dot icon07/02/1994
Location of register of members (non legible)
dot icon07/02/1994
Return made up to 04/01/94; full list of members
dot icon21/01/1994
Secretary resigned;new secretary appointed
dot icon19/02/1993
Certificate of change of name
dot icon19/01/1993
Return made up to 04/01/93; no change of members
dot icon07/04/1992
Location of register of directors' interests
dot icon07/04/1992
Location of register of members
dot icon19/01/1992
Return made up to 04/01/92; full list of members
dot icon19/06/1991
Resolutions
dot icon23/05/1991
Resolutions
dot icon23/05/1991
Director resigned
dot icon28/03/1991
Return made up to 22/02/91; full list of members
dot icon18/01/1990
Resolutions
dot icon11/01/1990
Accounting reference date notified as 31/10
dot icon30/11/1989
New director appointed
dot icon16/11/1989
Location of register of members
dot icon16/11/1989
Secretary resigned;new secretary appointed
dot icon07/11/1989
Resolutions
dot icon28/09/1989
Registered office changed on 28/09/89 from:\110 whitchurch road cardiff CF4 3LY
dot icon28/09/1989
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
21/03/2011 - 28/09/2017
293
Rougier, Alan Toby
Director
08/09/2017 - Present
35
Chalmers, William Leon David
Director
02/08/2019 - Present
22
Culmer, Mark George
Director
26/06/2017 - 01/08/2019
87
Barford Wilks, Sarah
Director
10/11/1997 - 27/06/2002
25

Persons with Significant Control

0

No PSC data available.

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Description

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About LBG EQUITY INVESTMENTS LIMITED

LBG EQUITY INVESTMENTS LIMITED is an(a) Active company incorporated on 10/08/1989 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBG EQUITY INVESTMENTS LIMITED?

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LBG EQUITY INVESTMENTS LIMITED is currently Active. It was registered on 10/08/1989 .

Where is LBG EQUITY INVESTMENTS LIMITED located?

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LBG EQUITY INVESTMENTS LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LBG EQUITY INVESTMENTS LIMITED do?

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LBG EQUITY INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LBG EQUITY INVESTMENTS LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-04 with no updates.