LB & LG (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 08711294
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 087112940001, created on 30 December 2016; Secretary's details changed for 2020 Secretarial Limited on 31 October 2016; Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016. The most likely internet sites of LB & LG (UK) LIMITED are www.lblguk.co.uk, and www.lb-lg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lb Lg Uk Limited is a Private Limited Company. The company registration number is 08711294. Lb Lg Uk Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Lb Lg Uk Limited is 82 St John Street London England Ec1m 4jn. . 2020 SECRETARIAL LIMITED is a Secretary of the company. LINDLEY, Alison Jane is a Director of the company. LINDLEY, Paul John is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 29 September 2014

Director
LINDLEY, Alison Jane
Appointed Date: 30 September 2013
58 years old

Director
LINDLEY, Paul John
Appointed Date: 30 September 2013
59 years old

Persons With Significant Control

Mr Paul John Lindley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jane Lindley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LB & LG (UK) LIMITED Events

14 Jan 2017
Registration of charge 087112940001, created on 30 December 2016
15 Nov 2016
Secretary's details changed for 2020 Secretarial Limited on 31 October 2016
15 Nov 2016
Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
20 Nov 2014
Appointment of 2020 Secretarial Limited as a secretary on 29 September 2014
20 Nov 2014
Registered office address changed from C/O Stephen Kelly,2020 Chartered Accountants 4 St Andrews Hill London EC4V 5BY to 1 St. Andrew's Hill London EC4V 5BY on 20 November 2014
13 May 2014
Registered office address changed from 7 Queen Square Bristol BS1 4JE United Kingdom on 13 May 2014
07 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LB & LG (UK) LIMITED Charges

30 December 2016
Charge code 0871 1294 0001
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…