LBG CAPITAL NO. 1 LIMITED

Address:
1 More London Place, London, SE1 2AF

LBG CAPITAL NO. 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07045658. The registration start date is October 15, 2009. The current status is Liquidation.

Company Overview

Company Number 07045658
Company Name LBG CAPITAL NO. 1 LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2009-10-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 22/07/2017
Returns Last Update 24/06/2016
Confirmation Statement Due Date 08/07/2018
Confirmation Statement Last Update 24/06/2017
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

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 /
26 May 2017		 /
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 7HN April 1970 /
15 October 2009		 British /
United Kingdom		 Banker
GITTINS, Paul Secretary (Resigned) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
13 March 2014		 /
JOHNSON, Michelle Antoinette Angela Secretary (Resigned) 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN /
18 December 2015		 /
SAUNDERS, Deborah Ann Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
15 October 2009		 /
SLATTERY, Sharon Noelle Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
6 January 2010		 /
HACKWOOD SECRETARIES LIMITED Secretary (Resigned) Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ /
15 October 2009		 /
MAGASINER, Andrei Grischa Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7HN December 1970 /
15 October 2009		 German /
United Kingdom		 Treasurer
NEWCOMBE, Paul Alan Director (Resigned) Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ October 1965 /
15 October 2009		 British /
United Kingdom		 Chartered Secretary
SHORT, Edward Francis Germor Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7HN July 1964 /
15 October 2009		 British /
England		 Banker
HACKWOOD DIRECTORS LIMITED Director (Resigned) Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ /
15 October 2009		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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