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LBG Capital Holdings Ltd., London✝︎

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LBG Capital Holdings Ltd.

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Name

LBG Capital Holdings Ltd.
Salsburgh Investments Ltd.

Identification

Chp
Companies House 06395378
Lei
213800R2AYTU1O1DXY13

Address

London, United Kingdom
1 More London Place London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
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Publications

24 Dec 2024
Ter­mi­na­tion: 24/12/2024
24 Sept 2024
Return of final meeting in a members' voluntary winding up
29 Aug 2024
No longer Director (1)
9 May 2024 also 10/01/2022, 14/01/2015, 02/03/2011
Director's details changed for Mr N.N.
2 Aug 2023
Address
1 Aug 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
26 Jun 2023 also 28/06/2022, 06/07/2020, 25/06/2019, 03/07/2018
Confirmation statement made with no updates
7 Jun 2022
Annual report for the year ending 31/12/2021
24 Mar 2022
Director (1)
7 Feb 2022
No longer Director (1)
8 Sept 2021
Annual report for the year ending 31/12/2020
5 Jul 2021 also 03/07/2017
Confirmation statement made with updates
5 Oct 2020
Annual report for the year ending 31/12/2019
4 Nov 2019
Annual report for the year ending 31/12/2018
8 May 2019
Secretary's details changed for N.N.
28 Mar 2019
No longer Director (1)
25 Sept 2018
Annual report for the year ending 31/12/2017
30 Nov 2017
Secretary (1) · No longer Secretary (1)
20 Sept 2017
Annual report for the year ending 31/12/2016
30 Jun 2017
Companies House - Filing
24 Jun 2016
Capital: £100,000
13 Jun 2016 also 25/06/2015, 08/07/2014, 15/05/2013, 01/05/2012, 05/07/2011, 28/06/2010
Full accounts made up to 2015-12-31
29 Feb 2016
Director (1) · No longer Director (1)
21 Dec 2015
Secretary (1) · No longer Secretary (1)
15 Oct 2015
Capital: £100,000
5 Jan 2015
Director (1)
10 Oct 2014
Capital: £100,000
1 Oct 2014
No longer Director (1)
26 Jun 2014
Address
13 Jun 2014
Secretary (1)
10 Oct 2013
Capital: £100,000
9 Sept 2013
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
16 Oct 2012 also 19/10/2011, 05/11/2010, 11/11/2009
Annual return made up to 2012-10-10 with full list of shareholders
13 Jan 2010
No longer Secretary (1)
24 Oct 2009
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association …
23 Oct 2009
Director (3) · Secretary (1) · No longer Director (2) · No longer Secretary (1) · Address
23 Oct 2009
Current accounting period extended from 2009-10-31 to 2009-12-31
21 Oct 2009
Name: LBG Capital Holdings Ltd
6 Aug 2009 as Salsburgh Investments Ltd.
Director (1)
16 Jul 2009 as Salsburgh Investments Ltd.
Director (1) · No longer Director (2)
1 May 2009 as Salsburgh Investments Ltd.
Section 519
27 Apr 2009 as Salsburgh Investments Ltd.
Full accounts made up to 2008-10-31
21 Oct 2008 as Salsburgh Investments Ltd.
Return made up to 10/10/08; full list of members
10 Oct 2007 as Salsburgh Investments Ltd.
Reg­is­tra­tion: 10/10/2007 · Director (2) · Secretary (1)
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Mentions

26 Oct 2026 in Ler
No longer Direct parent: LBG Capital NO. 1 Ltd
26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Direct parent: LBG Capital NO. 2 Ltd
26 Oct 2026 in Ler
No longer Ultimate parent
There are no publications matching your search.

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