LBG CAPITAL NO. 1 PLC
LONDON

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

Company number 07045658
Status Active
Incorporation Date 15 October 2009
Company Type Public Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Interim accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of LBG CAPITAL NO. 1 PLC are www.lbgcapitalno1.co.uk, and www.lbg-capital-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 No 1 Plc is a Public Limited Company. The company registration number is 07045658. Lbg Capital No 1 Plc has been working since 15 October 2009. The present status of the company is Active. The registered address of Lbg Capital No 1 Plc 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 GITTINS, Paul has been resigned. Secretary SAUNDERS, Deborah Ann has been resigned. Secretary SLATTERY, Sharon Noelle has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director MAGASINER, Andrei Grischa has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SHORT, Edward Francis Germor has been resigned. Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 15 October 2009
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 18 December 2015
Appointed Date: 13 March 2014
Secretary
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 15 October 2009
Secretary
SLATTERY, Sharon Noelle
Resigned: 01 August 2013
Appointed Date: 06 January 2010
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009
Director
MAGASINER, Andrei Grischa
Resigned: 30 September 2014
Appointed Date: 15 October 2009
54 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 October 2009
Appointed Date: 15 October 2009
60 years old
Director
SHORT, Edward Francis Germor
Resigned: 31 January 2016
Appointed Date: 15 October 2009
61 years old
Director
HACKWOOD DIRECTORS LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009

LBG CAPITAL NO. 1 PLC Events

31 Aug 2016
Interim accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
13 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Vishal Dilip Savadia as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Edward Francis Germor Short as a director on 31 January 2016
...
... and 32 more events
20 Oct 2009
Appointment of Deborah Ann Saunders as a secretary
19 Oct 2009
Termination of appointment of Hackwood Directors Limited as a director
19 Oct 2009
Termination of appointment of Hackwood Secretaries Limited as a secretary
19 Oct 2009
Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 19 October 2009
15 Oct 2009
Incorporation

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