Lbg Equity Investments Limited

02412574

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 10/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Alan Toby Rougier

director · Since 08/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr William Leon David Chalmers

director · Since 02/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mr Steven Mark Pickering

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mrs Alison Elizabeth Mulholland

secretary · Since 31/07/2024

Persons with Significant Control

Lloyds Banking Group Plc

75–100% shares

75–100% votes

Appoint directors

The Mound, Edinburgh, EH1 1YZ

Reg: Sc095000 · Companies House · Public Limited Company

Notified 26/06/2017

Former PSCs

Amberdate Limited

Ceased 26/06/2017