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LBG Capital Holdings Limited

LBG Capital Holdings Limited is a dissolved company incorporated on 10 October 2007 with the registered office located in London, Greater London. LBG Capital Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06395378
Private limited company
Age
18 years
Incorporated 10 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • Banker • British • Lives in UK • Born in Apr 1970
Lloyds Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberdate Limited
Richard Douglas Shrimpton is a mutual person.
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Pips Asset Investments Limited
Richard Douglas Shrimpton is a mutual person.
Active
Waymark Asset Investments Limited
Richard Douglas Shrimpton is a mutual person.
Active
Corbiere Asset Investments Ltd
Richard Douglas Shrimpton is a mutual person.
Active
Hbos UK Limited
Richard Douglas Shrimpton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14K
Decreased by £12K (-46%)
Employees
Unreported
Same as previous period
Total Assets
£25.88M
Decreased by £533.65M (-95%)
Total Liabilities
-£929K
Decreased by £532.26M (-100%)
Net Assets
£24.95M
Decreased by £1.4M (-5%)
Debt Ratio (%)
4%
Decreased by 91.7% (-96%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Dec 2024
Claire Elizabeth Padley Resigned
1 Year 3 Months Ago on 25 Jul 2024
Mr Richard Douglas Shrimpton Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Inspection Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Aug 2023
Declaration of Solvency
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2024
Termination of appointment of Claire Elizabeth Padley as a director on 25 July 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2024
Submitted on 9 May 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Aug 2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Repayment History
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