Edinburgh
EH3 9PE
Scotland
LLP Designated Member Name | LBG Equity Investments Limited (Corporation) |
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Status | Current |
Appointed | 13 October 2017(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
LLP Designated Member Name | Lloyds Bank Plc (Corporation) |
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Status | Resigned |
Appointed | 06 May 2015(same day as company formation) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Registered Address | C/O Lloyds Banking Group Plc 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 4 weeks from now) |
31 July 2020 | Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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15 April 2019 | Delivered on: 17 April 2019 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: Housing growth partnership gp LLP ("the chargor") charges to paragon development finance limited ("the lender") with full title guarantee by way of a fixed charge all the shares and related rights to those shares including all rights of enforcement of the same in d & r homes (fleet) limited company number 10906612. Outstanding |
21 November 2018 | Delivered on: 22 November 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
26 June 2018 | Delivered on: 3 July 2018 Persons entitled: The Council of the City of Manchester Classification: A registered charge Outstanding |
5 October 2023 | Full accounts made up to 31 March 2023 (15 pages) |
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9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
28 October 2022 | Full accounts made up to 31 March 2022 (15 pages) |
9 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
17 November 2021 | Full accounts made up to 31 March 2021 (15 pages) |
11 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
30 September 2020 | Full accounts made up to 31 March 2020 (15 pages) |
3 August 2020 | Registration of charge OC3997470004, created on 31 July 2020 (39 pages) |
11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
24 October 2019 | Full accounts made up to 31 March 2019 (38 pages) |
13 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
17 April 2019 | Registration of charge OC3997470003, created on 15 April 2019 (24 pages) |
10 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
22 November 2018 | Registration of charge OC3997470002, created on 21 November 2018 (38 pages) |
30 October 2018 | Satisfaction of charge OC3997470001 in full (4 pages) |
3 July 2018 | Registration of charge OC3997470001, created on 26 June 2018 (25 pages) |
14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
30 January 2018 | Full accounts made up to 31 March 2017 (16 pages) |
5 December 2017 | Member's details changed for {officer_name} (3 pages) |
24 October 2017 | Appointment of Lbg Growth Partnership Gp Llp as a member on 13 October 2017 (3 pages) |
24 October 2017 | Termination of appointment of Lloyds Bank Plc as a member on 13 October 2017 (2 pages) |
24 October 2017 | Termination of appointment of Lloyds Bank Plc as a member on 13 October 2017 (2 pages) |
24 October 2017 | Appointment of Lbg Equity Investments Limited as a member on 13 October 2017 (3 pages) |
24 October 2017 | Notification of Lbg Equity Investments Limted as a person with significant control on 13 October 2017 (4 pages) |
24 October 2017 | Cessation of Lloyds Bank Plc as a person with significant control on 13 October 2017 (2 pages) |
24 October 2017 | Cessation of Lloyds Bank Plc as a person with significant control on 13 October 2017 (2 pages) |
24 October 2017 | Notification of Lbg Equity Investments Limted as a person with significant control on 13 October 2017 (4 pages) |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (10 pages) |
17 May 2016 | Annual return made up to 6 May 2016 (3 pages) |
17 May 2016 | Annual return made up to 6 May 2016 (3 pages) |
6 May 2015 | Incorporation of a limited liability partnership (5 pages) |
6 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
6 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
6 May 2015 | Incorporation of a limited liability partnership (5 pages) |