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LBG CAPITAL NO. 1 LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 07045658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- ROUGIER, Alan Toby
- SHRIMPTON, Richard Douglas
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-15
- Dissolved on
- 2019-12-09
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lbg Capital Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- LBG Capital NO. 1 Limited
- Additional Status Details
- Dissolved
- Previous Names
- LBG CAPITAL NO. 1 PLC
- Legal Entity Identifier (LEI)
- 213800L63ZO5VLLYUS18
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-15
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LBG CAPITAL NO. 1 LIMITED Company Description
- LBG CAPITAL NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07045658. Its current trading status is "closed". It was registered 2009-10-15. It was previously called LBG CAPITAL NO. 1 PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at 1 More London Place .
Get LBG CAPITAL NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbg Capital No. 1 Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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https://www.kompany.co.uk/p/uk/07045658#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07045658#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07045658#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-12-09) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-19) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-09-09) - LIQ13
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-13) - AD03
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appoint-corporate-secretary-company-with-name-date (2017-05-26) - AP04
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reregistration-public-to-private-company (2017-06-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-06-02) - CERT10
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re-registration-memorandum-articles (2017-06-02) - MAR
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
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liquidation-voluntary-declaration-of-solvency (2017-12-06) - LIQ01
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accounts-with-accounts-type-full (2017-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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resolution (2017-06-02) - RESOLUTIONS
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resolution (2017-12-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-12-06) - 600
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keyboard_arrow_right 2016
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accounts-with-accounts-type-interim (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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accounts-with-accounts-type-full (2016-06-13) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-person-director-company-with-change-date (2015-01-14) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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change-sail-address-company (2014-06-26) - AD02
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appoint-person-secretary-company-with-name (2014-03-14) - AP03
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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termination-secretary-company-with-name (2013-08-02) - TM02
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accounts-with-accounts-type-full (2013-05-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-05-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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change-person-director-company-with-change-date (2011-03-02) - CH01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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appoint-person-secretary-company-with-name (2010-01-22) - AP03
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change-account-reference-date-company-previous-shortened (2010-03-22) - AA01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-account-reference-date-company-current-extended (2009-10-20) - AA01
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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capital-allotment-shares (2009-10-20) - SH01
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appoint-person-secretary-company-with-name (2009-10-20) - AP03
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termination-director-company-with-name (2009-10-19) - TM01
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termination-secretary-company-with-name (2009-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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incorporation-company (2009-10-15) - NEWINC
