Menna Overview
Here’s a quick overview of LBG EQUITY INVESTMENTS LIMITED 👀 — a UK based business that started in 1989.
LBG EQUITY INVESTMENTS LIMITED
- Company statusactive
- Company No02412574
- Age37 years 3 months Incorporated 10 August 1989
- Officers4
Address
25 Gresham Street, London, EC2V 7HN
LBG EQUITY INVESTMENTS LIMITED is an active company incorporated on 10 August 1989. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Statement Of Companys Objects
5 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Resolution
6 Years Ago on 03 Feb 2020
Capital Allotment Shares
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Change Person Secretary Company With Change Date
7 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 31 Jul 2024 | |
| CHALMERS, William Leon David | director | Jul 1968 | 02 Aug 2019 |
| PICKERING, Steven Mark | director | Mar 1979 | 01 Mar 2024 |
| ROUGIER, Alan Toby | director | Dec 1967 | 08 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Banking Group Plc | 26 Jun 2017 | |
| Amberdate Limited | 06 Apr 2016 |
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Here’s a quick overview of LBG EQUITY INVESTMENTS LIMITED 👀 — a UK based business that started in 1989.