LBG EQUITY INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02412574. The registration start date is August 10, 1989. The current status is Active.
Company Number | 02412574 |
Company Name | LBG EQUITY INVESTMENTS LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-08-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-01 |
Returns Last Update | 2016-01-04 |
Confirmation Statement Due Date | 2021-02-15 |
Confirmation Statement Last Update | 2020-01-04 |
Information Source | source link |
SIC Code | Industry |
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64205 | Activities of financial services holding companies |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
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HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 21 March 2011 |
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HORNER, Richard | Director (Active) | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | April 1969 / 24 April 2017 |
British / United Kingdom |
Director |
BARFORD WILKS, Sarah | Secretary (Resigned) | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD | / 15 June 1995 |
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JARVIS, David | Secretary (Resigned) | 10 Convent Close, Beckenham, Kent, BR3 5GD | / 31 July 2000 |
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PARKER, Karen Kristina | Secretary (Resigned) | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR | / 10 November 1997 |
/ |
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PORTSMOUTH, Karen Mary | Secretary (Resigned) | 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT | / 1 July 2002 |
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STAPLES, Graham | Secretary (Resigned) | Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS | / 1 January 1994 |
British / |
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STOREY, Leonard Alan | Secretary (Resigned) | Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY | / |
/ |
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TAYLOR, John Keith | Secretary (Resigned) | 53 Hyde Vale, Greenwich, London, SE10 8QQ | / 9 May 1994 |
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BARFORD WILKS, Sarah | Director (Resigned) | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD | December 1966 / 10 November 1997 |
British / |
Company Secretary |
BOSTON, Marc-John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1972 / 17 June 2010 |
British / United Kingdom |
Director |
DAWSON, Timothy Michael | Director (Resigned) | 7 Druids Way, Shortlands, Kent, BR2 0NQ | April 1951 / |
British / United Kingdom |
Banker |
GREENOUGH, Keith Richard | Director (Resigned) | Cornerstone House Kimbers Drive, Burnham, Slough, Buckinghamshire, SL1 8JE | August 1950 / |
British / United Kingdom |
Banker |
HATCHER, Michael Roger | Director (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | February 1959 / 10 November 1997 |
British / United Kingdom |
Company Secretary |
JOYCE, David John | Director (Resigned) | Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG | May 1961 / 15 May 1997 |
British / |
Accountant |
MICHIE, Alastair John | Director (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | March 1948 / 10 November 1997 |
British / |
Company Secretary |
POLACK, Gregory James | Director (Resigned) | 14 Little Dorrit, Newlands Spring, Chelmsford, Essex, CM1 4YQ | May 1963 / 15 May 1997 |
British / |
Chartered Accountant |
RODGERS, Helen Suzanne | Director (Resigned) | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | February 1964 / 10 November 1997 |
British / |
Company Secretary |
SAUNDERS, Deborah Ann | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | January 1960 / 18 October 2001 |
Other / |
Company Secretary |
SLATTERY, Sharon Noelle | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1966 / 18 October 2001 |
Irish / United Kingdom |
Company Secretary |
WILLIAMS, Helen Louise | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | November 1968 / 13 November 2015 |
British / United Kingdom |
Director |
Post Code | EC2V 7HN |
Category | investment |
SIC Code | 64205 - Activities of financial services holding companies |
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