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 - LONDON

This company is listed in the following categories:
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)

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

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