LBG EQUITY INVESTMENTS LIMITED

25 GRESHAM STREET, LONDON  EC2V 7HN
  • Active
  • Private Limited Company
  • Company No. 02412574
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LBG EQUITY INVESTMENTS LIMITED was incorporated on Thursday, August 10, 1989 as a Private Limited Company with no registered address. LBG EQUITY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 35 years 6 months and 13 days.

Name LBG EQUITY INVESTMENTS LIMITED
Company number 02412574
Company type Private Limited Company
Incorporation date 10 Aug 1989
Status Active
Industry (SIC 2007)

Address

Registered Address 25 GRESHAM STREET
LONDON

EC2V 7HN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lloyds Banking Group Plc EH1 1YZ Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amberdate Limited Gresham Street, EC2V 7HN Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against LBG EQUITY INVESTMENTS LIMITED.

Previous Names

Name Change Date
LBG EQUITY INVESTMENTS LIMITED 10 Aug 1989
TSB MORTGAGES LIMITED 22 May 2014
LB MORTGAGES LIMITED 23 Jun 2017