LBG Equity Investments Limited

Company Name	LBG Equity Investments Limited
Company Status	Active
Company Number	02412574
Category	Private Limited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)
Previous Names	TSB Mortgages Limited and Lb Mortgages Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	28 September 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr William Leon David Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(29 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Steven Mark Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(34 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	09 May 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	15 June 1995(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 November 1997)
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 10 November 1997)
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	Sarah Barford Wilks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2002)
Role	Secretary
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Michael Roger Hatcher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hunyani Ardleigh Road Little Bromley Manningtree Essex CO11 2QA

Director Name	Alastair John Michie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2001)
Role	Secretary
Correspondence Address	14 Marlyns Close Burpham Guildford Surrey GU4 7LR

Director Name	Helen Suzanne Rodgers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2001)
Role	Secretary
Correspondence Address	Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

Secretary Name	Karen Kristina Parker
Nationality	British
Status	Resigned
Appointed	10 November 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Shammah 19 Beulah Road Hornchurch Essex RM12 4YR

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mrs Sharon Noelle Slattery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2001(12 years, 2 months after company formation)
Appointment Duration	14 years (resigned 13 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Miss Deborah Ann Saunders
Date of Birth	January 1960 (Born 64 years ago)
Status	Resigned
Appointed	18 October 2001(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2010)
Role	Secretary
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Karen Mary Portsmouth
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2009)
Role	Secretary
Correspondence Address	13 Waldegrave Gardens Upminster Essex RM14 1UT

Director Name	Mr Marc-John Boston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(20 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Helen Louise Williams
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Richard Horner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(27 years, 8 months after company formation)
Appointment Duration	2 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House PO Box 112 Canons Way Bristol BS99 7LB

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David Ralph Chalk
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(28 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Stephen Alexander Byron
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 March 2024)
Role	Group Financial Risk Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(21 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2017)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Amberdate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

8 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
7 September 2023	Full accounts made up to 31 December 2022 (44 pages)
14 February 2023	Director's details changed for Mr Stephen Alexander Byron on 25 March 2022 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (39 pages)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
10 January 2022	Director's details changed for Mr Alan Toby Rougier on 7 January 2022 (2 pages)
15 September 2021	Statement of company's objects (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (34 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
8 October 2020	Full accounts made up to 31 December 2019 (33 pages)
6 February 2020	Director's details changed for Mr Stephen Alexander Byron on 1 March 2019 (2 pages)
3 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2020	Statement of capital following an allotment of shares on 27 January 2020 GBP 400,000,002 (3 pages)
10 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
5 November 2019	Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 August 2019	Termination of appointment of Mark George Culmer as a director on 1 August 2019 (1 page)
7 August 2019	Appointment of Mr William Leon David Chalmers as a director on 2 August 2019 (2 pages)
12 February 2019	Appointment of Mr Stephen Alexander Byron as a director on 8 February 2019 (2 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of David Ralph Chalk as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
17 July 2018	Appointment of Mr David Ralph Chalk as a director on 6 July 2018 (2 pages)
20 June 2018	Notification of Lloyds Banking Group Plc as a person with significant control on 26 June 2017 (2 pages)
15 June 2018	Cessation of Amberdate Limited as a person with significant control on 26 June 2017 (1 page)
8 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot 28/09/2017 (1 page)
17 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth to allot 28/09/2017 (1 page)
16 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 300,000,002 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 300,000,002 (3 pages)
3 October 2017	Appointment of Mr Paul Gittins as a secretary on 28 September 2017 (2 pages)
3 October 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Lloyds Secretaries Limited as a secretary on 28 September 2017 (1 page)
3 October 2017	Appointment of Mr Paul Gittins as a secretary on 28 September 2017 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 September 2017	Appointment of Mr Alan Toby Rougier as a director on 8 September 2017 (2 pages)
11 September 2017	Appointment of Mr Alan Toby Rougier as a director on 8 September 2017 (2 pages)
27 June 2017	Appointment of Mr Mark George Culmer as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Mr Mark George Culmer as a director on 26 June 2017 (2 pages)
27 June 2017	Termination of appointment of Richard Horner as a director on 26 June 2017 (1 page)
27 June 2017	Termination of appointment of Richard Horner as a director on 26 June 2017 (1 page)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 (3 pages)
26 April 2017	Termination of appointment of Helen Louise Williams as a director on 24 April 2017 (1 page)
26 April 2017	Appointment of Mr Richard Horner as a director on 24 April 2017 (2 pages)
26 April 2017	Termination of appointment of Helen Louise Williams as a director on 24 April 2017 (1 page)
26 April 2017	Appointment of Mr Richard Horner as a director on 24 April 2017 (2 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
3 January 2017	Termination of appointment of Marc-John Boston as a director on 30 December 2016 (1 page)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
26 November 2015	Appointment of Mrs Helen Williams as a director on 13 November 2015 (2 pages)
26 November 2015	Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015 (1 page)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
22 July 2015	Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
22 May 2014	Company name changed tsb mortgages LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
22 May 2014	Company name changed tsb mortgages LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
15 April 2011	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
21 June 2010	Appointment of Mr Marc-John Boston as a director (2 pages)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
16 February 2010	Termination of appointment of Michael Hatcher as a director (1 page)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Termination of appointment of Karen Portsmouth as a secretary (1 page)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a director (1 page)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	Return made up to 04/01/06; full list of members (6 pages)
12 January 2006	Return made up to 04/01/06; full list of members (6 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Location of register of members (1 page)
19 January 2005	Return made up to 04/01/05; full list of members (7 pages)
19 January 2005	Return made up to 04/01/05; full list of members (7 pages)
19 January 2005	Location of register of members (1 page)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 04/01/04; full list of members (6 pages)
22 January 2004	Return made up to 04/01/04; full list of members (6 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
16 January 2003	Return made up to 04/01/03; full list of members (6 pages)
16 January 2003	Return made up to 04/01/03; full list of members (6 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
9 January 2001	Return made up to 04/01/01; full list of members (6 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 February 2000	Director's particulars changed (2 pages)
23 February 2000	Director's particulars changed (2 pages)
17 January 2000	Return made up to 04/01/00; full list of members (6 pages)
17 January 2000	Return made up to 04/01/00; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 January 1999	Return made up to 04/01/99; full list of members (6 pages)
15 January 1999	Return made up to 04/01/99; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 January 1998	Return made up to 04/01/98; full list of members (6 pages)
23 January 1998	Return made up to 04/01/98; full list of members (6 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
23 May 1997	Registered office changed on 23/05/97 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Return made up to 04/01/97; full list of members (6 pages)
27 January 1997	Return made up to 04/01/97; full list of members (6 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
12 January 1996	Return made up to 04/01/96; full list of members (7 pages)
12 January 1996	Return made up to 04/01/96; full list of members (7 pages)
8 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
12 January 1995	Return made up to 04/01/95; no change of members (5 pages)
12 January 1995	Location of register of members address changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 June 1994	Secretary resigned;new secretary appointed (2 pages)
16 March 1994	Accounts for a dormant company made up to 31 October 1993 (2 pages)
16 March 1994	Accounts for a dormant company made up to 31 October 1993 (2 pages)
7 February 1994	Location of register of members (non legible) (1 page)
7 February 1994	Return made up to 04/01/94; full list of members (7 pages)
7 February 1994	Location of register of directors' interests (1 page)
21 January 1994	Secretary resigned;new secretary appointed (2 pages)
22 March 1993	Accounts for a dormant company made up to 31 October 1992 (3 pages)
22 March 1993	Accounts for a dormant company made up to 31 October 1992 (3 pages)
19 February 1993	Company name changed\certificate issued on 19/02/93 (2 pages)
19 January 1993	Return made up to 04/01/93; no change of members (5 pages)
3 June 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
3 June 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
7 April 1992	Location of register of directors' interests (1 page)
7 April 1992	Location of register of members (1 page)
19 January 1992	Return made up to 04/01/92; full list of members (7 pages)
19 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1991	Director resigned (2 pages)
23 May 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
23 May 1991	Accounts for a dormant company made up to 31 October 1990 (3 pages)
23 May 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 1991	Return made up to 22/02/91; full list of members (8 pages)
18 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 January 1990	Accounting reference date notified as 31/10 (1 page)
30 November 1989	New director appointed (1 page)
16 November 1989	Secretary resigned;new secretary appointed (2 pages)
16 November 1989	Location of register of members (1 page)
7 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Secretary resigned;new secretary appointed (3 pages)
28 September 1989	Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY (1 page)
10 August 1989	Incorporation (15 pages)

LBG Equity Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London