LBG CAPITAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LBG CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LBG CAPITAL HOLDINGS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395378. The accounts status is FULL and accounts are next due on 30/09/2023.
LBG CAPITAL HOLDINGS LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395378. The accounts status is FULL and accounts are next due on 30/09/2023.
LBG CAPITAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
SALSBURGH INVESTMENTS LIMITED (until 21/10/2009)
SALSBURGH INVESTMENTS LIMITED (until 21/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALYSON ELIZABETH MULHOLLAND | Secretary | 2017-11-29 | CURRENT | ||
MR RICHARD DOUGLAS SHRIMPTON | Apr 1970 | British | Director | 2009-10-20 | CURRENT |
MISS CLAIRE ELIZABETH PADLEY | Jul 1988 | British | Director | 2022-03-24 | CURRENT |
JONATHAN WINSTANLEY | Jun 1969 | British | Director | 2009-07-08 UNTIL 2009-10-20 | RESIGNED |
MR EDWARD FRANCIS GERMOR SHORT | Jul 1964 | British | Director | 2009-10-20 UNTIL 2016-01-31 | RESIGNED |
MR VISHAL DILIP SAVADIA | Apr 1981 | British | Director | 2016-02-29 UNTIL 2019-03-06 | RESIGNED |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2014-12-05 UNTIL 2022-01-27 | RESIGNED |
MR ANDREI GRISCHA MAGASINER | Dec 1970 | German | Director | 2009-10-20 UNTIL 2014-09-30 | RESIGNED |
LORINDA JOANNE LONG | Jul 1963 | British | Director | 2007-10-10 UNTIL 2009-07-09 | RESIGNED |
DAVID JOHN KING | Jun 1968 | British | Director | 2009-07-08 UNTIL 2009-10-20 | RESIGNED |
CHRISTOPHER JAMES FRY | Jun 1957 | British | Director | 2007-10-10 UNTIL 2009-07-09 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Secretary | 2009-10-20 UNTIL 2010-01-06 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2014-06-12 UNTIL 2015-12-18 | RESIGNED | ||
MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2015-12-18 UNTIL 2017-11-29 | RESIGNED | ||
STEPHANIE MARGARET COLE | Secretary | 2007-10-10 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyds Banking Group Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |