LBG EQUITY INVESTMENTS LIMITED
02412574 · Active · Ltd · 37 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 18 Jan 2027 (last filed 4 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LBG EQUITY INVESTMENTS LIMITED
02412574Active· Ltd· England Wales· 1989-08-10Incorporated 1989-08-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MULHOLLAND, Alison Elizabeth· SecretaryAppointed 2024-07-31
- GITTINS, Paul· SecretaryResigned 2024-07-31
- PICKERING, Steven Mark· DirectorAppointed 2024-03-01
- BYRON, Stephen Alexander· DirectorResigned 2024-03-01
MULHOLLAND, Alison Elizabeth
Secretary
- Appointed
- 2024-07-31
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CHALMERS, William Leon David
Director
- Appointed
- 2019-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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PICKERING, Steven Mark
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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ROUGIER, Alan Toby
Director
- Appointed
- 2017-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BARFORD WILKS, Sarah
Secretary
- Appointed
- 1995-06-15
- Resigned
- 1997-11-10
- Nationality
- British
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GITTINS, Paul
Secretary
- Appointed
- 2017-09-28
- Resigned
- 2024-07-31
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JARVIS, David
Secretary
- Appointed
- 2000-07-31
- Resigned
- 2002-07-01
- Nationality
- British
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PARKER, Karen Kristina
Secretary
- Appointed
- 1997-11-10
- Resigned
- 2000-07-31
- Nationality
- British
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PORTSMOUTH, Karen Mary
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2009-12-31
- Nationality
- British
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STAPLES, Graham
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1994-05-09
- Nationality
- British
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STOREY, Leonard Alan
Secretary
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
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TAYLOR, John Keith
Secretary
- Appointed
- 1994-05-09
- Resigned
- 1995-06-15
- Nationality
- British
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LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-03-21
- Resigned
- 2017-09-28
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BARFORD WILKS, Sarah
Director
- Appointed
- 1997-11-10
- Resigned
- 2002-06-27
- Nationality
- British
- Born
- 12/1966
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BOSTON, Marc-John
Director
- Appointed
- 2010-06-17
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BYRON, Stephen Alexander
Director
- Appointed
- 2019-02-08
- Resigned
- 2024-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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CHALK, David Ralph
Director
- Appointed
- 2018-07-06
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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CULMER, Mark George
Director
- Appointed
- 2017-06-26
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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DAWSON, Timothy Michael
Director
- Appointed
- —
- Resigned
- 1997-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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GREENOUGH, Keith Richard
Director
- Appointed
- —
- Resigned
- 1997-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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HATCHER, Michael Roger
Director
- Appointed
- 1997-11-10
- Resigned
- 2010-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HORNER, Richard
Director
- Appointed
- 2017-04-24
- Resigned
- 2017-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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JOYCE, David John
Director
- Appointed
- 1997-05-15
- Resigned
- 1997-11-10
- Nationality
- British
- Born
- 05/1961
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MICHIE, Alastair John
Director
- Appointed
- 1997-11-10
- Resigned
- 2001-10-18
- Nationality
- British
- Born
- 03/1948
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POLACK, Gregory James
Director
- Appointed
- 1997-05-15
- Resigned
- 1997-11-10
- Nationality
- British
- Born
- 05/1963
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RODGERS, Helen Suzanne
Director
- Appointed
- 1997-11-10
- Resigned
- 2001-10-11
- Nationality
- British
- Born
- 02/1964
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SAUNDERS, Deborah Ann
Director
- Appointed
- 2001-10-18
- Resigned
- 2010-01-06
- Nationality
- Other
- Born
- 01/1960
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SLATTERY, Sharon Noelle, Mrs.
Director
- Appointed
- 2001-10-18
- Resigned
- 2015-11-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 12/1966
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WILLIAMS, Helen Louise
Director
- Appointed
- 2015-11-13
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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