LBG EQUITY INVESTMENTS LIMITED

Address:
25 Gresham Street, London, EC2V 7HN

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Address 25 GRESHAM STREET
LONDON
Post Code EC2V 7HN

Companies with the same location

Entity Name Office Address
LLOYDS FINANCIAL SERVICES LIMITED 25 Gresham Street, London, EC2V 7HN
LLOYDS BANK TRUSTEES LIMITED 25 Gresham Street, London, EC2V 7HN

Companies with the same post code

Entity Name Office Address
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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
21 March 2011
/
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
/
JARVIS, David Secretary (Resigned) 10 Convent Close, Beckenham, Kent, BR3 5GD /
31 July 2000
/
PARKER, Karen Kristina Secretary (Resigned) Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR /
10 November 1997
/
PORTSMOUTH, Karen Mary Secretary (Resigned) 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT /
1 July 2002
/
STAPLES, Graham Secretary (Resigned) Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS /
1 January 1994
British /
STOREY, Leonard Alan Secretary (Resigned) Little Garth 71 Chiltern Road, Sutton, Surrey, SM2 5QY /
/
TAYLOR, John Keith Secretary (Resigned) 53 Hyde Vale, Greenwich, London, SE10 8QQ /
9 May 1994
/
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

Competitor

Search similar business entities

Post Code EC2V 7HN
Category investment
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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