Lbg Capital Holdings Limited. Head office in London. Check Director.

Lbg Capital Holdings Limited, London

Lbg Capital Holdings Limited is a private limited company. Once, it was called Salsburgh Investments Limited (changed on 2009-10-21). Situated at 1 More London Place, London SE1 2AF, this 16 years old enterprise was incorporated on 2007-10-10 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Claire P. (appointed on 24 March 2022), Richard S. (appointed on 20 October 2009). Moving to the secretaries (1 in total), we can name: Alyson M. (appointed on 29 November 2017).

About
Name: Lbg Capital Holdings Limited
Number: 06395378
Incorporation date: 2007-10-10
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lloyds Banking Group Plc

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc095000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lbg Capital Holdings Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was submitted on 2023-06-24. The target date for the next accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

Company filing

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Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 2nd, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cawley House Chester Business Park Chester CH4 9FB at an unknown date filed on: 2nd, August 2023 \| address	Free Download (2 pages)
AD01	Address change date: 1st August 2023. New Address: 1 More London Place London SE1 2AF. Previous address: 25 Gresham Street London EC2V 7HN filed on: 1st, August 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 24th March 2022 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
TM01	27th January 2022 - the day director's appointment was terminated filed on: 7th, February 2022 \| officers	Free Download (1 page)
CH01	On 7th January 2022 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, November 2019 \| accounts	Free Download (21 pages)
CH03	On 4th March 2019 secretary's details were changed filed on: 8th, May 2019 \| officers	Free Download (1 page)
TM01	6th March 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
AP03	New secretary appointment on 29th November 2017 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
TM02	29th November 2017 - the day secretary's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, June 2016 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 29th February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	31st January 2016 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
TM02	18th December 2015 - the day secretary's appointment was terminated filed on: 21st, December 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th December 2015 filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2015: 100000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (21 pages)
CH01	On 14th January 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (5 pages)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 1st, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (26 pages)
AD02	Register inspection address has been changed filed on: 26th, June 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on 13th June 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th October 2013: 100000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, September 2013 \| resolution	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 10th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, May 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 10th October 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
CH01	On 2nd March 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th October 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (13 pages)
TM02	13th January 2010 - the day secretary's appointment was terminated filed on: 13th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th October 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 24th, October 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, October 2009 \| incorporation	Free Download (10 pages)
TM01	23rd October 2009 - the day director's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (1 page)
TM02	23rd October 2009 - the day secretary's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st October 2009 to 31st December 2009 filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 23rd October 2009 filed on: 23rd, October 2009 \| address	Free Download (1 page)
TM01	23rd October 2009 - the day director's appointment was terminated filed on: 23rd, October 2009 \| officers	Free Download (1 page)
SH01	Statement of Capital on 20th October 2009: 100000.00 GBP filed on: 23rd, October 2009 \| capital	Free Download (2 pages)
AP03	New secretary appointment on 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd October 2009 filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, October 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed salsburgh investments LIMITEDcertificate issued on 21/10/09 filed on: 21st, October 2009 \| change of name	Free Download (2 pages)
288a	On 6th August 2009 Director appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 1st, May 2009 \| miscellaneous	Free Download (3 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 27th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 21st October 2008 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, October 2007 \| incorporation	Free Download (19 pages)

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