LBG CAPITAL HOLDINGS LIMITED
LONDON SALSBURGH INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 06395378
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Edward Francis Germor Short as a director on 31 January 2016. The most likely internet sites of LBG CAPITAL HOLDINGS LIMITED are www.lbgcapitalholdings.co.uk, and www.lbg-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbg Capital Holdings Limited is a Private Limited Company. The company registration number is 06395378. Lbg Capital Holdings Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Lbg Capital Holdings Limited is 25 Gresham Street London Ec2v 7hn. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. ROUGIER, Alan Toby is a Director of the company. SAVADIA, Vishal Dilip is a Director of the company. SHRIMPTON, Richard Douglas is a Director of the company. Secretary COLE, Stephanie Margaret has been resigned. Secretary GITTINS, Paul has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Director FRY, Christopher James has been resigned. Director KING, David John has been resigned. Director LONG, Lorinda Joanne has been resigned. Director MAGASINER, Andrei Grischa has been resigned. Director SHORT, Edward Francis Germor has been resigned. Director WINSTANLEY, Jonathan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 18 December 2015
Director
ROUGIER, Alan Toby
Appointed Date: 05 December 2014
57 years old
Director
SAVADIA, Vishal Dilip
Appointed Date: 29 February 2016
44 years old
Director
SHRIMPTON, Richard Douglas
Appointed Date: 20 October 2009
55 years old

Resigned Directors

Secretary
COLE, Stephanie Margaret
Resigned: 20 October 2009
Appointed Date: 10 October 2007
Secretary
GITTINS, Paul
Resigned: 18 December 2015
Appointed Date: 12 June 2014
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 20 October 2009
Director
FRY, Christopher James
Resigned: 09 July 2009
Appointed Date: 10 October 2007
68 years old
Director
KING, David John
Resigned: 20 October 2009
Appointed Date: 08 July 2009
57 years old
Director
LONG, Lorinda Joanne
Resigned: 09 July 2009
Appointed Date: 10 October 2007
62 years old
Director
MAGASINER, Andrei Grischa
Resigned: 30 September 2014
Appointed Date: 20 October 2009
54 years old
Director
SHORT, Edward Francis Germor
Resigned: 31 January 2016
Appointed Date: 20 October 2009
61 years old
Director
WINSTANLEY, Jonathan
Resigned: 20 October 2009
Appointed Date: 08 July 2009
56 years old

LBG CAPITAL HOLDINGS LIMITED Events

24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
13 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Edward Francis Germor Short as a director on 31 January 2016
29 Feb 2016
Appointment of Mr Vishal Dilip Savadia as a director on 29 February 2016
21 Dec 2015
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 December 2015
...
... and 40 more events
16 Jul 2009
Appointment terminated director lorinda long
01 May 2009
Section 519
27 Apr 2009
Full accounts made up to 31 October 2008
21 Oct 2008
Return made up to 10/10/08; full list of members
10 Oct 2007
Incorporation

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