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L

LBG CAPITAL NO. 1 LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
L

LBG CAPITAL NO. 1 LIMITED

Financial intermediation not elsewhere classified

Founded 15 Oct 2009 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover LBG CAPITAL NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 200949,999£50k£1

Officers

Officers

3 active 10 resigned
Status
Alan Toby RougierDirectorBritishUnited Kingdom585 Dec 2014Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—26 May 2017Active
Richard Douglas ShrimptonDirectorBritishUnited Kingdom5515 Oct 2009Active

Shareholders

Shareholders (1)

Lbg Capital Holdings Limited
100.0%
50,00024 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lbg Capital Holdings Limited

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
See All Controllers

Group Structure

Group Structure

LBG CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
LBG CAPITAL NO. 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
9 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Apr 2019OfficersTermination of Vishal Dilip Savadia as director on 2019-03-06View(1 page)
19 Jan 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(9 pages)
13 Dec 2017AddressMove Registers To Sail Company With New AddressView(2 pages)
9 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Apr 2019 Officers

Termination of Vishal Dilip Savadia as director on 2019-03-06

View Document(1 page)
19 Jan 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(9 pages)
13 Dec 2017 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 9 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 9 Sept 2019

Termination of Vishal Dilip Savadia as director on 2019-03-06

6 years ago on 18 Apr 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 19 Jan 2019

Move Registers To Sail Company With New Address

8 years ago on 13 Dec 2017