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 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
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 |