LBG CAPITAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 99,998 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Oct 2009	ORDINARY	99,998	£100k	£1

Officers

2 active 13 resigned

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						Status
Alyson Elizabeth Mulholland	Secretary	Unknown	Unknown	—	29 Nov 2017	Active
Richard Douglas Shrimpton	Director	British	United Kingdom	55	20 Oct 2009	Active

Shareholders

Shareholders (1)


Lloyds Banking Group Plc	100.0%	100,000	Ordinary	24 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Banking Group Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LLOYDS BANKING GROUP PLC united kingdom

LBG CAPITAL HOLDINGS LIMITED Current Company

LBG CAPITAL NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG CAPITAL NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
29 Aug 2024	Officers	Termination of Claire Elizabeth Padley as director on 2024-07-25	View(1 page)
9 May 2024	Officers	Change to director Mr Richard Douglas Shrimpton on 2024-02-01	View(2 pages)
2 Aug 2023	Address	Change Sail Address Company With New Address	View(2 pages)