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LBG EQUITY INVESTMENTS LIMITED - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02412574
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Gresham Street
- London
- EC2V 7HN 25 Gresham Street, London, EC2V 7HN UK
Management
- Geschäftsführung
- BYRON, Stephen Alexander
- CHALMERS, William Leon David
- ROUGIER, Alan Toby
- Prokuristen
- GITTINS, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1989
- Alter der Firma 1989-08-10 34 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Banking Group Plc
- -
- Lloyds Banking Group Plc
- -
- Lloyds Banking Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LB MORTGAGES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005ASNB8XE2FYS15
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2024-01-18
- Letzte Einreichung: 2023-01-04
✓
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LBG EQUITY INVESTMENTS LIMITED Firmenbeschreibung
- LBG EQUITY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02412574. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1989 registriert. LBG EQUITY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LB MORTGAGES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 25 Gresham Street erreicht werden.
Jetzt sichern LBG EQUITY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lbg Equity Investments Limited - 25 Gresham Street, London, EC2V 7HN, Grossbritannien
- 1989-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LBG EQUITY INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02412574#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02412574#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02412574#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-07) - AA
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change-person-director-company-with-change-date (2023-02-14) - CH01
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accounts-with-accounts-type-full (2022-08-31) - AA
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change-person-director-company-with-change-date (2022-01-10) - CH01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-15) - CC04
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-28) - SH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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change-person-director-company-with-change-date (2020-02-06) - CH01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-15) - PSC07
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confirmation-statement-with-updates (2018-01-08) - CS01
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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resolution (2017-10-17) - RESOLUTIONS
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capital-allotment-shares (2017-10-16) - SH01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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resolution (2017-06-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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accounts-with-accounts-type-dormant (2016-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-07-22) - CH01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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certificate-change-of-name-company (2014-05-22) - CERTNM
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accounts-with-accounts-type-dormant (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-04-15) - AP04
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-14) - TM02
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accounts-with-accounts-type-dormant (2009-06-29) - AA
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accounts-with-accounts-type-dormant (2008-03-28) - AA
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accounts-with-accounts-type-dormant (2006-07-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-19) - 353
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accounts-with-accounts-type-dormant (2005-04-26) - AA
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legacy (2005-01-19) - 363a
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legacy (2004-01-22) - 363a
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accounts-with-accounts-type-dormant (2004-05-10) - AA
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accounts-with-accounts-type-dormant (2003-06-30) - AA
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legacy (2003-01-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-09) - 288a
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legacy (2002-07-09) - 288b
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accounts-with-accounts-type-dormant (2002-06-06) - AA
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legacy (2002-01-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-26) - 288a
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legacy (2001-10-26) - 288b
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accounts-with-accounts-type-dormant (2001-08-09) - AA
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legacy (2001-01-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-02-23) - 288c
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legacy (2000-01-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-22) - AA
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legacy (1999-01-15) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-24) - AA
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legacy (1998-01-23) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 363(353)
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accounts-with-accounts-type-dormant (1997-03-17) - AA
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legacy (1997-05-23) - 287
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legacy (1997-05-27) - 288b
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legacy (1997-05-29) - 288a
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legacy (1997-06-02) - 288a
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legacy (1997-11-18) - 288b
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legacy (1997-01-27) - 363a
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legacy (1997-11-18) - 288a
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legacy (1997-11-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-08) - 225(2)
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legacy (1996-01-12) - 363(353)
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legacy (1996-01-12) - 363x
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-03-21) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-17) - 288
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legacy (1995-07-03) - 288
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accounts-with-accounts-type-dormant (1995-05-04) - AA
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legacy (1995-01-12) - 363x
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legacy (1995-01-12) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 288
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accounts-with-accounts-type-dormant (1994-03-16) - AA
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legacy (1994-02-07) - 363x
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legacy (1994-02-07) - 353a
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legacy (1994-02-07) - 325
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legacy (1994-01-21) - 288
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-19) - CERTNM
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legacy (1993-01-19) - 363x
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accounts-with-accounts-type-dormant (1993-03-22) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-03) - AA
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legacy (1992-04-07) - 353
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legacy (1992-04-07) - 325
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legacy (1992-01-19) - 363x
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keyboard_arrow_right 1991
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resolution (1991-06-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-23) - AA
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resolution (1991-05-23) - RESOLUTIONS
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legacy (1991-05-23) - 288
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legacy (1991-03-28) - 363x
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keyboard_arrow_right 1990
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resolution (1990-01-18) - RESOLUTIONS
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legacy (1990-01-11) - 224
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
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resolution (1989-11-07) - RESOLUTIONS
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incorporation-company (1989-08-10) - NEWINC
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legacy (1989-11-30) - 288
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legacy (1989-09-28) - 287
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legacy (1989-11-16) - 288
