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LBG EQUITY INVESTMENTS LIMITED

Company number 02412574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Stephen Alexander Byron as a director on 1 March 2024	View PDF Termination of appointment of Stephen Alexander Byron as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Steven Mark Pickering as a director on 1 March 2024	View PDF Appointment of Mr Steven Mark Pickering as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
14 Feb 2023	CH01	Director's details changed for Mr Stephen Alexander Byron on 25 March 2022	View PDF Director's details changed for Mr Stephen Alexander Byron on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
10 Jan 2022	CH01	Director's details changed for Mr Alan Toby Rougier on 7 January 2022	View PDF Director's details changed for Mr Alan Toby Rougier on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
06 Feb 2020	CH01	Director's details changed for Mr Stephen Alexander Byron on 1 March 2019	View PDF Director's details changed for Mr Stephen Alexander Byron on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 400,000,002	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 400,000,002 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	View PDF Secretary's details changed for Mr Paul Gittins on 4 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
09 Aug 2019	TM01	Termination of appointment of Mark George Culmer as a director on 1 August 2019	View PDF Termination of appointment of Mark George Culmer as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr William Leon David Chalmers as a director on 2 August 2019	View PDF Appointment of Mr William Leon David Chalmers as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mr Stephen Alexander Byron as a director on 8 February 2019	View PDF Appointment of Mr Stephen Alexander Byron as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)

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LBG EQUITY INVESTMENTS LIMITED

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