LBG EQUITY INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
LBG EQUITY INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
LBG EQUITY INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412574. The accounts status is FULL and accounts are next due on 30/09/2024.
LBG EQUITY INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412574. The accounts status is FULL and accounts are next due on 30/09/2024.
LBG EQUITY INVESTMENTS LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Previous trading names include:
LB MORTGAGES LIMITED (until 23/06/2017)
LB MORTGAGES LIMITED (until 23/06/2017)
TSB MORTGAGES LIMITED (until 22/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM LEON DAVID CHALMERS | Jul 1968 | British | Director | 2019-08-02 | CURRENT |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2017-09-08 | CURRENT |
MR STEPHEN ALEXANDER BYRON | Jan 1967 | British | Director | 2019-02-08 | CURRENT |
MR PAUL GITTINS | Secretary | 2017-09-28 | CURRENT | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-03-21 UNTIL 2017-09-28 | RESIGNED | ||
MRS HELEN LOUISE WILLIAMS | Nov 1968 | British | Director | 2015-11-13 UNTIL 2017-04-24 | RESIGNED |
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 1995-06-15 UNTIL 1997-11-10 | RESIGNED | |
DAVID JARVIS | British | Secretary | 2000-07-31 UNTIL 2002-07-01 | RESIGNED | |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Director | 2001-10-18 UNTIL 2010-01-06 | RESIGNED | |
KAREN MARY PORTSMOUTH | Secretary | 2002-07-01 UNTIL 2009-12-31 | RESIGNED | ||
KAREN KRISTINA PARKER | British | Secretary | 1997-11-10 UNTIL 2000-07-31 | RESIGNED | |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-01-01 UNTIL 1994-05-09 | RESIGNED |
LEONARD ALAN STOREY | Secretary | RESIGNED | |||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-06-15 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Dec 1966 | Irish | Director | 2001-10-18 UNTIL 2015-11-13 | RESIGNED |
HELEN SUZANNE RODGERS | Feb 1964 | British | Director | 1997-11-10 UNTIL 2001-10-11 | RESIGNED |
MICHAEL ROGER HATCHER | Feb 1959 | British | Director | 1997-11-10 UNTIL 2010-02-14 | RESIGNED |
MR GREGORY JAMES POLACK | May 1963 | British | Director | 1997-05-15 UNTIL 1997-11-10 | RESIGNED |
ALASTAIR JOHN MICHIE | Mar 1948 | British | Director | 1997-11-10 UNTIL 2001-10-18 | RESIGNED |
DAVID JOHN JOYCE | May 1961 | British | Director | 1997-05-15 UNTIL 1997-11-10 | RESIGNED |
MR RICHARD HORNER | Apr 1969 | British | Director | 2017-04-24 UNTIL 2017-06-26 | RESIGNED |
MR MARC-JOHN BOSTON | Feb 1972 | British | Director | 2010-06-17 UNTIL 2016-12-30 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2017-06-26 UNTIL 2019-08-01 | RESIGNED |
MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | RESIGNED | |
KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | RESIGNED | |
DAVID RALPH CHALK | Mar 1958 | British | Director | 2018-07-06 UNTIL 2018-12-31 | RESIGNED |
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Director | 1997-11-10 UNTIL 2002-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Banking Group Plc | 2017-06-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amberdate Limited | 2016-04-06 - 2017-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |