LBG CAPITAL NO. 1 LIMITED
Company is dissolved
General Information
NAME
LBG CAPITAL NO. 1 LIMITED
COMPANY NUMBER
07045658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/10/2009
(15 years and 1 months old)
WEBSITE
LLOYDSTSB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
15/10/2009
02/06/2017
LBG CAPITAL NO. 1 PLC
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 07/06/2024 | New Board Member Alan Toby Rougier (910895483) Appointed |
Credit Risk Overview
Want to learn more about LBG CAPITAL NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBG CAPITAL NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBG CAPITAL NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
15/10/2009 - 31/01/2016 (6 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
15/10/2009 - 06/01/2010 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/10/2009 - 30/09/2014 (4 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 07/06/2024 | New Board Member Alan Toby Rougier (910895483) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/04/2019 | Vishal Dilip Savadia (920560949) has left the board |
| 15/12/2017 | Change in Reg. Office |
| 02/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 13/06/2017 | LLOYDS SECRETARIES LIMITED (923233637) has left the board |
| 13/06/2017 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/05/2017 | Michelle Antoinette Angela Johnson (920367483) has left the board |
| 31/05/2017 | New Company Secretary LLOYDS SECRETARIES LIMITED (923233637) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 02/03/2016 | Edward Francis Germor Short (907099668) has left the board |
| 02/03/2016 | New Board Member Vishal Dilip Savadia (920560949) Appointed |
| 23/12/2015 | New Company Secretary Michelle Antoinette Angela Johnson (920367483) Appointed |
| 23/12/2015 | Paul Gittins (918595964) has left the board |
| 20/10/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Alan Toby Rougier (910895483) Appointed |
| 20/10/2014 | New Annual Return filed |
| 03/10/2014 | Andrei Grischa Magasiner (914631407) has left the board |
| 12/07/2014 | New Accounts filed |
| 18/03/2014 | New Company Secretary Paul Gittins (918595964) Appointed |
| 19/10/2013 | New Annual Return filed |
| 06/08/2013 | Sharon Noelle Slattery (914840405) has left the board |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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