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LBG EQUITY INVESTMENTS LIMITED

Active
02412574·incorporated 1989-08-10

LBG EQUITY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 August 1989 at Companies House (number 02412574; OpenRegistry canonical ID GB-02412574-lbg-equity-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-08-10
Registered Address
25 GRESHAM STREET, LONDON, EC2V 7HN
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LBG EQUITY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

LBG EQUITY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Lloyds Banking Group Plc (Scotland reg. Sc095000). Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amberdate Limited (England And Wales reg. 02574129). Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LBG EQUITY INVESTMENTS LIMITED has previously traded as:

  • LB MORTGAGES LIMITED (until 2017-06-23)
  • TSB MORTGAGES LIMITED (until 2014-05-22)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02412574.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.