LBG CAPITAL NO. 1 LIMITED
- Company statusdissolved
- Company No07045658
- Age15 years 9 months Incorporated 15 October 2009
- Officers0
Address
1 More London Place, London, SE1 2AF
LBG CAPITAL NO. 1 LIMITED is an dissolved company incorporated on 15 October 2009 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 09 Dec 2019
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 09 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Apr 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Years Ago on 19 Jan 2019
Move Registers To Sail Company With New Address
7 Years Ago on 13 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Dec 2017
Change Sail Address Company With New Address
7 Years Ago on 13 Dec 2017
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 06 Dec 2017
Resolution
7 Years Ago on 06 Dec 2017
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Jun 2017
Certificate Re Registration Public Limited Company To Private
8 Years Ago on 02 Jun 2017
Re Registration Memorandum Articles
8 Years Ago on 02 Jun 2017
Resolution
8 Years Ago on 02 Jun 2017
Reregistration Public To Private Company
8 Years Ago on 02 Jun 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 26 May 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 26 May 2017
Accounts With Accounts Type Interim
8 Years Ago on 31 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 13 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 29 Feb 2016
Termination Director Company With Name Termination Date
9 Years Ago on 29 Feb 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 21 Dec 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | corporate secretary | 26 May 2017 | |
| ROUGIER, Alan Toby | director | Dec 1967 | 05 Dec 2014 |
| SHRIMPTON, Richard Douglas | director | Apr 1970 | 15 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lbg Capital Holdings Limited | 06 Apr 2016 |
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LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED is a mutual person.
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LLOYDS SECRETARIES LIMITED, ROUGIER, Alan Toby, SHRIMPTON, Richard Douglas, MAGASINER, Andrei Grischa, SAVADIA, Vishal Dilip, SHORT, Edward Francis Germor, HACKWOOD DIRECTORS LIMITED are mutual persons.
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ROUGIER, Alan Toby are mutual persons.
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ROUGIER, Alan Toby, SHRIMPTON, Richard Douglas, MAGASINER, Andrei Grischa, SAVADIA, Vishal Dilip, SHORT, Edward Francis Germor are mutual persons.
ROUGIER, Alan Toby are mutual persons.
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SHRIMPTON, Richard Douglas, MAGASINER, Andrei Grischa, SHORT, Edward Francis Germor are mutual persons.
HACKWOOD SECRETARIES LIMITED, NEWCOMBE, Paul Alan are mutual persons.
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MAGASINER, Andrei Grischa are mutual persons.
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NEWCOMBE, Paul Alan are mutual persons.
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