| Company Name | LGBR Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC379734 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 October 2012(11 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Luke Reeves |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
| LLP Designated Member Name | Mr Benjamin John Fox |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
| LLP Member Name | Mr Richard Michael Jones |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
| LLP Member Name | Mr Glenn Fraser Hamilton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Throgmorton Avenue London EC2N 2DL |
| LLP Designated Member Name | First Trust Global Portfolios Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2012(2 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 March 2019) |
| Correspondence Address | Floor 2 8 Angel Court London EC2R 7HJ |
Location
| Registered Address | 10 Throgmorton Avenue London EC2N 2DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,039 |
| Cash | £50,608 |
| Current Liabilities | £139,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding |
|---|---|
| 18 October 2017 | Delivered on: 23 October 2017 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
| 13 November 2012 | Delivered on: 17 November 2012 Persons entitled: Matrix Group Limited (In Administration) Classification: Mortgage debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 12 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (16 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 23 October 2017 | Registration of charge OC3797340002, created on 18 October 2017 (67 pages) |
| 25 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 7 December 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 October 2016 | Member's details changed for Mr Richard Michael Jones on 20 September 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Member's details changed for Mr Ben John Fox on 4 August 2015 (2 pages) |
| 10 December 2015 | Member's details changed for Mr Ben John Fox on 26 October 2012 (2 pages) |
| 10 December 2015 | Member's details changed for Mr Ben John Fox on 4 August 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 26 October 2015 (4 pages) |
| 14 May 2015 | Registered office address changed from 8 Angel Court London EC2R 7HJ to 4th Floor, 120 Cannon Street London EC4N 6AS on 14 May 2015 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 26 October 2014 (4 pages) |
| 8 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 17 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Member's details changed for Mr. Ben John Fox on 29 January 2014 (3 pages) |
| 26 February 2014 | Member's details changed for Mr. Richard Jones on 29 January 2014 (3 pages) |
| 26 February 2014 | Registered office address changed from Third Floor 207 Regent Street London London W1B 3HH England on 26 February 2014 (2 pages) |
| 26 February 2014 | Member's details changed for First Trust Global Portfolios Ltd on 29 January 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 26 October 2013 (10 pages) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 28 May 2013 | Appointment of First Trust Global Portfolios Ltd as a member (2 pages) |
| 17 November 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
| 26 October 2012 | Member's details changed for Glen Hamilton on 26 October 2012 (2 pages) |
| 26 October 2012 | Incorporation of a limited liability partnership (5 pages) |