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Home > England & Wales Companies > LBG EQUITY INVESTMENTS LIMITED
Company Information for

LBG EQUITY INVESTMENTS LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
02412574
Private Limited Company
Active

Company Overview

About Lbg Equity Investments Ltd
LBG EQUITY INVESTMENTS LIMITED was founded on 1989-08-10 and has its registered office in . The organisation's status is listed as "Active". Lbg Equity Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LBG EQUITY INVESTMENTS LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Previous Names
LB MORTGAGES LIMITED23/06/2017
TSB MORTGAGES LIMITED22/05/2014
Filing Information
Company Number 02412574
Company ID Number 02412574
Date formed 1989-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 11:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBG EQUITY INVESTMENTS LIMITED

Company Officers of LBG EQUITY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GITTINS
Company Secretary 2017-09-28
DAVID RALPH CHALK
Director 2018-07-06
MARK GEORGE CULMER
Director 2017-06-26
ALAN TOBY ROUGIER
Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYDS SECRETARIES LIMITED
Company Secretary 2011-03-21 2017-09-28
RICHARD HORNER
Director 2017-04-24 2017-06-26
HELEN LOUISE WILLIAMS
Director 2015-11-13 2017-04-24
MARC-JOHN BOSTON
Director 2010-06-17 2016-12-30
SHARON NOELLE SLATTERY
Director 2001-10-18 2015-11-13
MICHAEL ROGER HATCHER
Director 1997-11-10 2010-02-14
DEBORAH ANN SAUNDERS
Director 2001-10-18 2010-01-06
KAREN MARY PORTSMOUTH
Company Secretary 2002-07-01 2009-12-31
DAVID JARVIS
Company Secretary 2000-07-31 2002-07-01
SARAH BARFORD WILKS
Director 1997-11-10 2002-06-27
ALASTAIR JOHN MICHIE
Director 1997-11-10 2001-10-18
HELEN SUZANNE RODGERS
Director 1997-11-10 2001-10-11
KAREN KRISTINA PARKER
Company Secretary 1997-11-10 2000-07-31
SARAH BARFORD WILKS
Company Secretary 1995-06-15 1997-11-10
DAVID JOHN JOYCE
Director 1997-05-15 1997-11-10
GREGORY JAMES POLACK
Director 1997-05-15 1997-11-10
TIMOTHY MICHAEL DAWSON
Director 1993-01-04 1997-05-15
KEITH RICHARD GREENOUGH
Director 1993-01-04 1997-05-15
JOHN KEITH TAYLOR
Company Secretary 1994-05-09 1995-06-15
GRAHAM STAPLES
Company Secretary 1994-01-01 1994-05-09
LEONARD ALAN STOREY
Company Secretary 1993-01-04 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RALPH CHALK LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED Director 2016-01-06 CURRENT 1920-01-01 Active
MARK GEORGE CULMER LDC (MANAGERS) LIMITED Director 2018-01-18 CURRENT 1990-04-25 Active
MARK GEORGE CULMER SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
MARK GEORGE CULMER SCOTTISH WIDOWS LIMITED Director 2012-10-31 CURRENT 1996-05-02 Active
MARK GEORGE CULMER SCOTTISH WIDOWS GROUP LIMITED Director 2012-10-31 CURRENT 1999-09-01 Active
MARK GEORGE CULMER LLOYDS BANK GENERAL INSURANCE LIMITED Director 2012-10-31 CURRENT 1925-03-09 Active
MARK GEORGE CULMER ST ANDREW'S INSURANCE PLC Director 2012-10-31 CURRENT 1995-09-15 Active
MARK GEORGE CULMER BANK OF SCOTLAND PLC Director 2012-05-16 CURRENT 2007-09-17 Active
MARK GEORGE CULMER HBOS PLC Director 2012-05-16 CURRENT 2001-05-03 Active
MARK GEORGE CULMER LLOYDS BANK PLC Director 2012-05-16 CURRENT 1865-04-20 Active
MARK GEORGE CULMER LLOYDS BANKING GROUP PLC Director 2012-05-16 CURRENT 1985-10-21 Active
MARK GEORGE CULMER ROYAL & SUN ALLIANCE INSURANCE PLC Director 2004-05-19 CURRENT 1999-09-15 Converted / Closed
ALAN TOBY ROUGIER LDC (MANAGERS) LIMITED Director 2017-09-27 CURRENT 1990-04-25 Active
ALAN TOBY ROUGIER LBG CAPITAL HOLDINGS LIMITED Director 2014-12-05 CURRENT 2007-10-10 Active
ALAN TOBY ROUGIER LBG CAPITAL NO. 1 LIMITED Director 2014-12-05 CURRENT 2009-10-15 Liquidation
ALAN TOBY ROUGIER LBG CAPITAL NO. 2 LIMITED Director 2014-12-05 CURRENT 2009-10-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17AP01DIRECTOR APPOINTED MR DAVID RALPH CHALK
2018-06-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANKING GROUP PLC
2018-06-15PSC07CESSATION OF AMBERDATE LIMITED AS A PSC
2018-06-15PSC07CESSATION OF AMBERDATE LIMITED AS A PSC
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 300000002
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-17RES13AUTH TO ALLOT 28/09/2017
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 300000002
2017-10-16SH0113/10/17 STATEMENT OF CAPITAL GBP 300000002
2017-10-03AP03SECRETARY APPOINTED MR PAUL GITTINS
2017-10-03TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR ALAN TOBY ROUGIER
2017-06-27AP01DIRECTOR APPOINTED MR MARK GEORGE CULMER
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNER
2017-06-23RES15CHANGE OF NAME 23/06/2017
2017-06-23CERTNMCOMPANY NAME CHANGED LB MORTGAGES LIMITED CERTIFICATE ISSUED ON 23/06/17
2017-04-26AP01DIRECTOR APPOINTED MR RICHARD HORNER
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARC-JOHN BOSTON
2016-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0104/01/16 FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MRS HELEN WILLIAMS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SLATTERY
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC-JOHN BOSTON / 01/06/2015
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0104/01/15 FULL LIST
2014-08-18AD02SAIL ADDRESS CREATED
2014-05-22RES15CHANGE OF NAME 09/05/2014
2014-05-22CERTNMCOMPANY NAME CHANGED TSB MORTGAGES LIMITED CERTIFICATE ISSUED ON 22/05/14
2014-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0104/01/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0104/01/13 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-31RES01ADOPT ARTICLES 25/07/2012
2012-01-05AR0104/01/12 FULL LIST
2011-04-15AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0104/01/11 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21AP01DIRECTOR APPOINTED MR MARC-JOHN BOSTON
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HATCHER
2010-01-14AR0104/01/10 FULL LIST
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY KAREN PORTSMOUTH
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAUNDERS
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-19353LOCATION OF REGISTER OF MEMBERS
2005-01-19363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-14288cDIRECTOR'S PARTICULARS CHANGED
2003-09-24288cSECRETARY'S PARTICULARS CHANGED
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-01-16363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288bDIRECTOR RESIGNED
2002-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-08363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288bDIRECTOR RESIGNED
2001-10-26288aNEW DIRECTOR APPOINTED
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09363aRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-23288cDIRECTOR'S PARTICULARS CHANGED
2000-01-17363aRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-15363aRETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-23363aRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LBG EQUITY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBG EQUITY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBG EQUITY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LBG EQUITY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBG EQUITY INVESTMENTS LIMITED
Trademarks
We have not found any records of LBG EQUITY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBG EQUITY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LBG EQUITY INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where LBG EQUITY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBG EQUITY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBG EQUITY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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