LBG CAPITAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06395378. The registration start date is October 10, 2007. The current status is Active.
Company Number | 06395378 |
Company Name | LBG CAPITAL HOLDINGS LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-10-10 |
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 | 2017-07-22 |
Returns Last Update | 2016-06-24 |
Confirmation Statement Due Date | 2021-07-08 |
Confirmation Statement Last Update | 2020-06-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
25 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | 25 Gresham Street, London, EC2V 7HN |
NYSE 24 LIMITED | 25 Gresham Street, London, EC2V 7HN, England |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANK CORPORATE MARKETS PLC | 25 Gresham Street, London, EC2V 7HN |
HEDGE END PLACE HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
BRINGTON NORTH HOLD CO LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LP | 25 Gresham Street, London, EC2V 7HN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Michelle Antoinette Angela | Secretary (Active) | 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN | / 18 December 2015 |
/ |
|
ROUGIER, Alan Toby | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | December 1967 / 5 December 2014 |
British / United Kingdom |
Director |
SAVADIA, Vishal Dilip | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | April 1981 / 29 February 2016 |
British / United Kingdom |
Director |
SHRIMPTON, Richard Douglas | Director (Active) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | April 1970 / 20 October 2009 |
British / United Kingdom |
Banker |
COLE, Stephanie Margaret | Secretary (Resigned) | Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ | / 10 October 2007 |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 12 June 2014 |
/ |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 20 October 2009 |
/ |
|
FRY, Christopher James | Director (Resigned) | 5 Woodlands Road, Surbiton, Surrey, KT6 6PR | June 1957 / 10 October 2007 |
British / England |
Chartered Accountant |
KING, David John | Director (Resigned) | 33 Old Broad Street, London, EC2N 1HZ | June 1968 / 8 July 2009 |
British / |
Chartered Accountant |
LONG, Lorinda Joanne | Director (Resigned) | 33 Old Broad Street, London, EC2N 1HZ | July 1963 / 10 October 2007 |
British / |
Barrister |
MAGASINER, Andrei Grischa | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | December 1970 / 20 October 2009 |
German / United Kingdom |
Treasurer |
SHORT, Edward Francis Germor | Director (Resigned) | 10 Gresham Street, London, United Kingdom, EC2V 7AE | July 1964 / 20 October 2009 |
British / United Kingdom |
Banker |
WINSTANLEY, Jonathan | Director (Resigned) | 33 Old Broad Street, London, EC2N 1HZ | June 1969 / 8 July 2009 |
British / |
Banker |
Post Town | LONDON |
Post Code | EC2V 7HN |
SIC Code | 64205 - Activities of financial services holding companies |
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