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LBG EQUITY INVESTMENTS LIMITED
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LBG EQUITY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameLBG EQUITY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02412574
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LBG EQUITY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    		1 pagesCH03

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		42 pagesAA

    Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024

    		1 pagesTM02

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024

    		2 pagesAP03

    Termination of appointment of Stephen Alexander Byron as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Steven Mark Pickering as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Director's details changed for Mr Stephen Alexander Byron on Mar 25, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Director's details changed for Mr Alan Toby Rougier on Jan 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Director's details changed for Mr Stephen Alexander Byron on Mar 01, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 27, 2020

    • Capital: GBP 400,000,002
    		3 pagesSH01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Paul Gittins on Nov 04, 2019

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0