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LBG Equity Investments Limited

LBG Equity Investments Limited is an active company incorporated on 10 August 1989 with the registered office located in London, City of London. LBG Equity Investments Limited was registered 36 years ago.
Status
Active
Active since 8 years ago
Company No
02412574
Private limited company
Age
36 years
Incorporated 10 August 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Jul 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Development Capital (Holdings) Limited
Alan Toby Rougier and William Leon David Chalmers are mutual people.
Active
LDC (Managers) Limited
Alan Toby Rougier and William Leon David Chalmers are mutual people.
Active
Lloyds Bank Plc
William Leon David Chalmers is a mutual person.
Active
Lloyds Bank General Insurance Limited
William Leon David Chalmers is a mutual person.
Active
Ebs Pensions Limited
William Leon David Chalmers is a mutual person.
Active
Scottish Widows Administration Services Limited
William Leon David Chalmers is a mutual person.
Active
Lloyds Bank General Insurance Holdings Limited
William Leon David Chalmers is a mutual person.
Active
Embark Services Limited
William Leon David Chalmers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.58M
Decreased by £58.61M (-50%)
Turnover
£223.61M
Decreased by £178.27M (-44%)
Employees
Unreported
Same as previous period
Total Assets
£5.09B
Increased by £647.15M (+15%)
Total Liabilities
-£4.3B
Increased by £555.33M (+15%)
Net Assets
£793.72M
Increased by £91.83M (+13%)
Debt Ratio (%)
84%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Alyson Elizabeth Mulholland Details Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 3 Months Ago on 31 Jul 2024
Stephen Alexander Byron Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mr Steven Mark Pickering Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Stephen Alexander Byron as a director on 1 March 2024
Submitted on 5 Mar 2024
Appointment of Mr Steven Mark Pickering as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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