Company Information for

LBG CAPITAL HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

06395378

Private Limited Company

Liquidation

About Lbg Capital Holdings Ltd

LBG CAPITAL HOLDINGS LIMITED was founded on 2007-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Lbg Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LBG CAPITAL HOLDINGS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V
Previous Names
SALSBURGH INVESTMENTS LIMITED
21/10/2009

Filing Information

Company Number06395378
Date formed2007-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 14:32:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-11-29
Alan Toby Rougier Director DIRECTOR 2014-12-05 UNITED KINGDOM
Vishal Dilip Savadia Director DIRECTOR 2016-02-29 UNITED KINGDOM
Richard Douglas Shrimpton Director BANKER 2009-10-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2015-12-18 2017-11-29
Edward Francis Germor Short Director 2009-10-20 2016-01-31
Paul Gittins Company Secretary 2014-06-12 2015-12-18
Andrei Grischa Magasiner Director 2009-10-20 2014-09-30
Deborah Ann Saunders Company Secretary 2009-10-20 2010-01-06
Stephanie Margaret Cole Company Secretary 2007-10-10 2009-10-20
David John King Director 2009-07-08 2009-10-20
Jonathan Winstanley Director 2009-07-08 2009-10-20
Christopher James Fry Director 2007-10-10 2009-07-09
Lorinda Joanne Long Director 2007-10-10 2009-07-09

Related Directorships for Alan Toby Rougier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Toby Rougier LDC (MANAGERS) LIMITEDDirector 2017-09-27 CURRENT 1990-04-25 Active
Alan Toby Rougier LBG EQUITY INVESTMENTS LIMITEDDirector 2017-09-08 CURRENT 1989-08-10 Active
Alan Toby Rougier LBG CAPITAL NO. 1 LIMITEDDirector 2014-12-05 CURRENT 2009-10-15 Liquidation
Alan Toby Rougier LBG CAPITAL NO. 2 LIMITEDDirector 2014-12-05 CURRENT 2009-10-15 Liquidation

Related Directorships for Vishal Dilip Savadia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vishal Dilip Savadia LBG CAPITAL NO. 1 LIMITEDDirector 2016-02-29 CURRENT 2009-10-15 Liquidation
Vishal Dilip Savadia LBG CAPITAL NO. 2 LIMITEDDirector 2016-02-29 CURRENT 2009-10-15 Liquidation

Related Directorships for Richard Douglas Shrimpton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Douglas Shrimpton HBOS UK LIMITEDDirector 2016-05-12 CURRENT 2003-12-23 Active
Richard Douglas Shrimpton EXCLUSIVE FINANCE NO. 1 LIMITEDDirector 2016-01-06 CURRENT 1988-02-11 Liquidation
Richard Douglas Shrimpton WAYMARK ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-11-28 Active
Richard Douglas Shrimpton AMBERDATE LIMITEDDirector 2016-01-06 CURRENT 1991-01-16 Active
Richard Douglas Shrimpton CORBIERE ASSET INVESTMENTS LTDDirector 2016-01-06 CURRENT 2015-02-09 Active
Richard Douglas Shrimpton THREE COPTHALL AVENUE LIMITEDDirector 2016-01-06 CURRENT 1981-04-01 Liquidation
Richard Douglas Shrimpton PIPS ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-05-14 Active
Richard Douglas Shrimpton LLOYDS BANK GF (HOLDINGS) LIMITEDDirector 2015-06-19 CURRENT 1978-10-26 Dissolved 2017-05-15
Richard Douglas Shrimpton LBG CAPITAL NO. 1 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 2 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation