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Dato Capital United Kingdom

Lbg Capital No. 1 Ltd

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Full Company Report  LBG CAPITAL NO. 1 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LBG CAPITAL NO. 1 PLC

Details

Company type Private Limited Company
Company Number 07045658
Record last updated Thursday, October 20, 2022 2:56:51 PM UTC
Postal Code SE1 2AF

Charts

Visits

LBG CAPITAL NO. 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-32017-1012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Financials Jun 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Jan 31, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2015 Annual return Annual return
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Change of particulars for director Change of particulars for director
Registry Jan 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2014 Annual return Annual return
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2013 Annual return Annual return
Registry Aug 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 15, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2009 Appointment of a person as Director 2638692... Appointment of a person as Director 2638692...
Registry Oct 19, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 15, 2009 Seven appointments: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman
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