LBG EQUITY INVESTMENTS LIMITED
Company details
- Registered name
- LBG EQUITY INVESTMENTS LIMITED
- Company number
- 02412574
- Registered office
- 25 GRESHAM STREET, LONDON, EC2V 7HN
- Company type
- Private Limited Company
- Incorporated on
- 10 August 1989
- Status
- Active
- Age
- 37 years
- Previous names
- LB MORTGAGES LIMITED (to 23 Jun 2017) · TSB MORTGAGES LIMITED (to 23 Jun 2017)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2017 | Person with significant control ceased | Amberdate Limited | — |
| 26/06/2017 | Person with significant control added | — | Lloyds Banking Group Plc |
| 23/06/2017 | Registered name changed | TSB MORTGAGES LIMITED | LB MORTGAGES LIMITED |
| 23/06/2017 | Registered name changed | LB MORTGAGES LIMITED | LBG EQUITY INVESTMENTS LIMITED |
| 06/04/2016 | Person with significant control added | — | Amberdate Limited |
Documents for LBG EQUITY INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LBG EQUITY INVESTMENTS LIMITED (02412574)
LBG EQUITY INVESTMENTS LIMITED is a private limited company incorporated on 10 August 1989 and registered in the United Kingdom under company number 02412574. Its registered office is at 25 GRESHAM STREET, LONDON, EC2V 7HN. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Amberdate Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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