Liquidation
Company Information for LBG CAPITAL HOLDINGS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
06395378
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LBG CAPITAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 06395378 | |
---|---|---|
Company ID Number | 06395378 | |
Date formed | 2007-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:32:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
ALAN TOBY ROUGIER |
||
VISHAL DILIP SAVADIA |
||
RICHARD DOUGLAS SHRIMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
EDWARD FRANCIS GERMOR SHORT |
Director | ||
PAUL GITTINS |
Company Secretary | ||
ANDREI GRISCHA MAGASINER |
Director | ||
DEBORAH ANN SAUNDERS |
Company Secretary | ||
STEPHANIE MARGARET COLE |
Company Secretary | ||
DAVID JOHN KING |
Director | ||
JONATHAN WINSTANLEY |
Director | ||
CHRISTOPHER JAMES FRY |
Director | ||
LORINDA JOANNE LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LDC (MANAGERS) LIMITED | Director | 2017-09-27 | CURRENT | 1990-04-25 | Active | |
LBG EQUITY INVESTMENTS LIMITED | Director | 2017-09-08 | CURRENT | 1989-08-10 | Active | |
LBG CAPITAL NO. 1 LIMITED | Director | 2014-12-05 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Director | 2014-12-05 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 1 LIMITED | Director | 2016-02-29 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Director | 2016-02-29 | CURRENT | 2009-10-15 | Liquidation | |
HBOS UK LIMITED | Director | 2016-05-12 | CURRENT | 2003-12-23 | Active | |
EXCLUSIVE FINANCE NO. 1 LIMITED | Director | 2016-01-06 | CURRENT | 1988-02-11 | Liquidation | |
WAYMARK ASSET INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2012-11-28 | Active | |
CORBIERE ASSET INVESTMENTS LTD | Director | 2016-01-06 | CURRENT | 2015-02-09 | Active | |
THREE COPTHALL AVENUE LIMITED | Director | 2016-01-06 | CURRENT | 1981-04-01 | Liquidation | |
AMBERDATE LIMITED | Director | 2016-01-06 | CURRENT | 1991-01-16 | Active | |
PIPS ASSET INVESTMENTS LIMITED | Director | 2016-01-06 | CURRENT | 2012-05-14 | Active | |
LLOYDS BANK GF (HOLDINGS) LIMITED | Director | 2015-06-19 | CURRENT | 1978-10-26 | Dissolved 2017-05-15 | |
LBG CAPITAL NO. 1 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation | |
LBG CAPITAL NO. 2 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | ||
Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 25 Gresham Street London EC2V 7HN | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH PADLEY | |
APPOINTMENT TERMINATED, DIRECTOR ALAN TOBY ROUGIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOBY ROUGIER | |
Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | ||
CH01 | Director's details changed for Mr Alan Toby Rougier on 2022-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL DILIP SAVADIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-11-29 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-11-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Lloyds Banking Group Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR VISHAL DILIP SAVADIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANCIS GERMOR SHORT | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2015-12-18 | |
TM02 | Termination of appointment of Paul Gittins on 2015-12-18 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard Douglas Shrimpton on 2015-01-14 | |
AP01 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI GRISCHA MAGASINER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | Register inspection address has been changed | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 10/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 30/08/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI GRISCHA MAGASINER / 02/03/2011 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS | |
AR01 | 10/10/09 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINSTANLEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS GERMOR SHORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE COLE | |
AP01 | DIRECTOR APPOINTED MR ANDREI GRISCHA MAGASINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING | |
AP03 | SECRETARY APPOINTED MISS DEBORAH ANN SAUNDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ | |
AA01 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
SH01 | 20/10/09 STATEMENT OF CAPITAL GBP 100000.00 | |
RES15 | CHANGE OF NAME 20/10/2009 | |
CERTNM | COMPANY NAME CHANGED SALSBURGH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED JONATHAN WINSTANLEY | |
288a | DIRECTOR APPOINTED DAVID JOHN KING | |
288b | APPOINTMENT TERMINATED DIRECTOR LORINDA LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FRY | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LBG CAPITAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |