Ltd Facts The UK company register, as filed

Register entry · No. 02412574

LBG EQUITY INVESTMENTS LIMITED

Active Private Limited Company Incorporated 10 Aug 1989

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Jan 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 10 Aug 1989 (37 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 GRESHAM STREET, LONDON, EC2V 7HN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LBG EQUITY INVESTMENTS LIMITED current
    2. LB MORTGAGES LIMITED earlier
    3. TSB MORTGAGES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyds Banking Group Plc company · Sc095000 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LBG EQUITY INVESTMENTS LIMITED still trading?

The register shows LBG EQUITY INVESTMENTS LIMITED as active.

What does LBG EQUITY INVESTMENTS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was LBG EQUITY INVESTMENTS LIMITED set up?

It was incorporated on 10 August 1989.

When are LBG EQUITY INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LBG EQUITY INVESTMENTS LIMITED's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 02516465 MARLE LIMITED Active Private Limited Company Inc. 28 Jun 1990 64205 · Activities of financial services holding companies
  2. 02506374 JAMES HAY HOLDINGS LIMITED Active Private Limited Company Inc. 29 May 1990 64205 · Activities of financial services holding companies
  3. 02505995 UIB INTERNATIONAL LIMITED Active Private Limited Company Inc. 25 May 1990 64205 · Activities of financial services holding companies
  4. 02480634 UIB HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 13 Mar 1990 64205 · Activities of financial services holding companies
  5. 02480003 EASTMAN CHEMICAL REGIONAL UK. Active Private Unlimited Company Inc. 12 Mar 1990 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House