LBG CAPITAL NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LBG CAPITAL NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LBG CAPITAL NO. 1 LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045658. The accounts status is FULL.

LBG CAPITAL NO. 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2017-05-26 CURRENT
MR VISHAL DILIP SAVADIA Apr 1981 British Director 2016-02-29 CURRENT
MR ALAN TOBY ROUGIER Dec 1967 British Director 2014-12-05 CURRENT
MR RICHARD DOUGLAS SHRIMPTON Apr 1970 British Director 2009-10-15 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Director 2009-10-15 UNTIL 2009-10-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-10-15 UNTIL 2009-10-15 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2009-10-15 UNTIL 2009-10-15 RESIGNED
MR EDWARD FRANCIS GERMOR SHORT Jul 1964 British Director 2009-10-15 UNTIL 2016-01-31 RESIGNED
MR ANDREI GRISCHA MAGASINER Dec 1970 German Director 2009-10-15 UNTIL 2014-09-30 RESIGNED
DEBORAH ANN SAUNDERS Secretary 2009-10-15 UNTIL 2010-01-06 RESIGNED
MR PAUL GITTINS Secretary 2014-03-13 UNTIL 2015-12-18 RESIGNED
MRS. SHARON NOELLE SLATTERY Secretary 2010-01-06 UNTIL 2013-08-01 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2015-12-18 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbg Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINKLATERS & PAINES Active DORMANT 99999 - Dormant Company
HACKLINK LONDON Dissolved... DORMANT 99999 - Dormant Company
LINKLATERS BLUE FLAG LIMITED LONDON Active DORMANT 94120 - Activities of professional membership organizations
LBG CAPITAL HOLDINGS LIMITED LONDON ... FULL 74990 - Non-trading company
CREDIT SUISSE HP INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LBG CAPITAL NO. 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
L-J FINCO LIMITED LONDON ENGLAND Active DORMANT 85422 - Post-graduate level higher education
2CO ENERGY MANAGEMENT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP MIDCO LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
KELDA FINANCE (NO.1) LIMITED BRADFORD Active GROUP 70221 - Financial management
KELDA FINANCE (NO.2) LIMITED BRADFORD Active FULL 70221 - Financial management
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MEDICLINIC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 86101 - Hospital activities
GENEL ENERGY FINANCE PLC LONDON Dissolved... FULL 70221 - Financial management
AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development