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LBG Capital Holdings Ltd., London✝︎

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LBG Capital Holdings Ltd.

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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
Premium
Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
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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)
There are no publications matching your search.

Mentions

19 Jan 2025 in Ler
No longer Direct parent
19 Jan 2025 in Ler
No longer Ultimate parent
16 Dec 2024 in Ler
No longer Direct parent: LBG Capital NO. 1 Ltd
16 Dec 2024 in Ler
No longer Direct parent: LBG Capital NO. 2 Ltd
There are no publications matching your search.

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