LBG EQUITY INVESTMENTS LIMITED

Active

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
L

LBG EQUITY INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 10 Aug 1989 Active , United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

LB MORTGAGES LIMITED 22 May 2014 — 23 Jun 2017
TSB MORTGAGES LIMITED 22 Feb 1993 — 22 May 2014
NURANGE LIMITED 10 Aug 1989 — 22 Feb 1993
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £794M £92M 2024 year on year
Total assets £5,090M £647M 2024 year on year
Total Liabilities £4,296M £555M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LBG EQUITY INVESTMENTS LIMITED (02412574), an active company based in , United Kingdom. Incorporated 10 Aug 1989. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£57.58M

Decreased by £58.61M (-50%)

Net Assets

£793.72M

Increased by £91.83M (+13%)

Total Liabilities

£4296.00M

Increased by £555.33M (+15%)

Turnover

£223.61M

Decreased by £178.27M (-44%)

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400,000,000 Shares £400.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2020100,000,000£100.00m£1
13 Oct 2017300,000,000£300.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Banking Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amberdate Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 May 2025OfficersChange Person Secretary Company With Change Date
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-04 with no updates

3 months ago on 7 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change Person Secretary Company With Change Date

11 months ago on 12 May 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024