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LBG Equity Investments Ltd., London

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LBG Equity Investments Ltd.

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Name

LBG Equity Investments Ltd.
LB Mortgages Ltd.
TSB Mortgages Ltd.
Nurange Ltd.

Identification

Chp
Companies House 02412574
Sirul
Siren 901899500
Siret
Siret 90189950000010
Lei
2138005ASNB8XE2FYS15

Address

25 Gresham Street, London EC2V 7HN, United Kingdom

Corporate purpose

64.20/5
Activities of financial services holding companies

Legal support for real estate asset management

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
Premium
3Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
9 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
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Publications

14 Sept 2026
Full accounts made up to 2025-12-31
7 Jan 2026 also 06/01/2025, 08/01/2024, 04/01/2023, 10/01/2020, 14/01/2019
Confirmation statement made with no updates
30 Sept 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
30 Sept 2024
Annual report for the year ending 31/12/2023
9 Aug 2024
No longer Secretary (1)
5 Mar 2024
No longer Director: Stephen A. Byron
1 Mar 2024
Director: Steven M. Pickering
7 Sept 2023
Annual report for the year ending 31/12/2022
14 Feb 2023 also 06/02/2020
Director's details changed for Mr Stephen Alexander Byron
31 Aug 2022
Annual report for the year ending 31/12/2021
10 Jan 2022
Director's details changed for Mr Alan Toby Rougier · Confirmation statement made with no updates
15 Sept 2021
Statement of company's objects
23 Jul 2021
Annual report for the year ending 31/12/2020
8 Feb 2021 via Housing Growth Partnership II GP LLP
Designated Member of the Board: Housing Growth Partnership II GP LLP
8 Feb 2021 via Housing Growth Partnership III GP LLP
Designated Member of the Board: Housing Growth Partnership III GP LLP
4 Jan 2021 also 08/01/2018, 10/01/2017
Confirmation statement made with updates
1 Jan 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: LBG EQUITY INVESTMENTS LIMITED · Segment clas­si­fi­ca­tion
8 Oct 2020
Annual report for the year ending 31/12/2019
3 Feb 2020
Resolution of allotment of securities
28 Jan 2020 also 16/10/2017
Statement of capital following an allotment of shares
5 Nov 2019
Secretary's details changed for Mr N.N.
8 Oct 2019
Annual report for the year ending 31/12/2018
9 Aug 2019
No longer Director: Mark George Culmer
7 Aug 2019
Director: William Chalmers
12 Feb 2019
Director: Stephen A. Byron
2 Jan 2019
No longer Director: David Ralph Chalk
7 Oct 2018
Annual report for the year ending 31/12/2017
17 Jul 2018
Director: David Ralph Chalk
20 Jun 2018 also 15/06/2018
Companies House - Filing
17 Oct 2017
Resolution of allotment of securities · Auth to allot 28/09/2017
3 Oct 2017
Secretary (1) · No longer Secretary: Lloyds Secretaries Ltd
19 Sept 2017
Annual report for the year ending 31/12/2016
11 Sept 2017
Director: Alan Toby Rougier
27 Jun 2017
Director: Mark George Culmer · No longer Director: Richard Horner
23 Jun 2017
Name: LBG Equity Investments Ltd
26 Apr 2017
Director: Richard Horner · No longer Director: Helen L. Williams
3 Jan 2017
No longer Director: Marc-John Boston
14 Jun 2016 also 19/06/2015, 07/05/2014, 02/10/2013, 31/07/2012, 05/04/2011, 07/07/2010, 29/06/2009, 28/03/2008, 29/05/2007, 18/07/2006, 26/04/2005
Accounts for a dormant company made up to 2015-12-31
4 Jan 2016
Capital: £2.00
26 Nov 2015
Director: Helen L. Williams · No longer Director (1)
22 Jul 2015
Director's details changed for Mr Marc-John Boston
5 Jan 2015
Capital: £2.00
18 Aug 2014
Address
22 May 2014
Name: LB Mortgages Ltd
6 Jan 2014 as TSB Mortgages Ltd.
Capital: £2.00
11 Jan 2013 as TSB Mortgages Ltd. also 05/01/2012, 26/01/2011
Annual return made up to 2013-01-04 with full list of shareholders
31 Jul 2012 as TSB Mortgages Ltd.
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
15 Apr 2011 as TSB Mortgages Ltd.
Secretary: Lloyds Secretaries Ltd
6 Aug 2010 as TSB Mortgages Ltd.
Director's details changed for N.N.
21 Jun 2010 as TSB Mortgages Ltd.
Director: Marc-John Boston
16 Feb 2010 as TSB Mortgages Ltd.
No longer Director (1)
14 Jan 2010 as TSB Mortgages Ltd.
No longer Secretary (1)
13 Jan 2010 as TSB Mortgages Ltd.
No longer Director (1)
5 Jan 2009 as TSB Mortgages Ltd. also 04/01/2008, 04/01/2007, 12/01/2006
Return made up to 04/01/09; full list of members
11 Jan 2007 as TSB Mortgages Ltd.
Director's particulars changed
19 Jan 2005 as TSB Mortgages Ltd.
Address
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Mentions

26 Sept 2026 in Rne
Reg­is­tra­tion: 01/01/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
18 Dec 2025 in Cho
Designated Member of the Board: Housing Growth Partnership GP LLP
18 Dec 2025 in Cho
Designated Member of the Board: Housing Growth Partnership II GP LLP
18 Dec 2025 in Cho
Designated Member of the Board: Housing Growth Partnership III GP LLP
via Companies House in Psc
No longer VR: Loyalty Angels Ltd., Artisan Edinburgh Corstorphine Ltd. · No longer BO: D & R Homes (Fleet) Ltd. · 3 Shareholdings (3 companies) · VR (11 companies) · BO (11 companies) …
in Ler
Direct parent (86 companies) · No longer Direct parent (75 companies)
in Ler
Direct parent (27 companies)
25 May 2017 in Ler
Direct parent
There are no publications matching your search.

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