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Last Companies House update: 24 September 2026

LBG EQUITY INVESTMENTS LIMITED

Active
•
02412574
Address
25 Gresham Street, London, EC2V 7HN
Activity
Activities of financial services holding companies
Incorporation
10 August 1989
Officers
Alison Elizabeth MULHOLLAND, Steven Mark PICKERING, William Leon David CHALMERS, Alan Toby ROUGIER

Legal information

LBG EQUITY INVESTMENTS LIMITED

Company number
02412574
Company type
Private limited company
LEI number
2138005ASNB8XE2FYS15
Legal situation

Active

Activity

LBG EQUITY INVESTMENTS LIMITED

SIC Code
64205
•Activities of financial services holding companies
Fields of activity
Financial and insurance activities

Officers

LBG EQUITY INVESTMENTS LIMITED

4 currently employed and 24 former officers

Alison Elizabeth MULHOLLAND
Current
Role: Secretary
Start date: 31 July 2024
Steven Mark Steven Mark Pickering (PICKERING)
Current
Role: Director
Start date: 1 March 2024
Age: 47 years old • Born on 01/1979
William Leon David William Leon David Chalmers (CHALMERS)
Current
Role: Director
Start date: 2 August 2019
Age: 58 years old • Born on 01/1968
Alan Toby ROUGIER
Current
Role: Director
Start date: 8 September 2017
Age: 59 years old • Born on 01/1967
FORMER OFFICERS
Stephen Alexander BYRON
Former
Role: Director
Start date: 8 February 2019
End date: 1 March 2024
Age: 59 years old • Born on 01/1967
David Ralph CHALK
Former
Role: Director
Start date: 6 July 2018
End date: 31 December 2018
Age: 68 years old • Born on 01/1958
Paul GITTINS
Former
Role: Secretary
Start date: 28 September 2017
End date: 31 July 2024
Mark George CULMER
Former
Role: Director
Start date: 26 June 2017
End date: 1 August 2019
Age: 64 years old • Born on 01/1962
Richard HORNER
Former
Role: Director
Start date: 24 April 2017
End date: 26 June 2017
Age: 57 years old • Born on 01/1969
Helen Louise WILLIAMS
Former
Role: Director
Start date: 13 November 2015
End date: 24 April 2017
Age: 58 years old • Born on 01/1968

Persons with significant control

LBG EQUITY INVESTMENTS LIMITED

1 current and 1 former

Lloyds Banking Group Plc
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Mound, Edinburgh EH1 1YZ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amberdate Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25 Gresham Street, London EC2V 7HN

Filing history

LBG EQUITY INVESTMENTS LIMITED

138 documents

Confirmation statement made on 4 January 2026 with no updates
7 January 2026
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
12 May 2025
Confirmation statement made on 4 January 2025 with no updates
6 January 2025
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
9 August 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
9 August 2024
Termination of appointment of Stephen Alexander Byron as a director on 1 March 2024
5 March 2024
Appointment of Mr Steven Mark Pickering as a director on 1 March 2024
1 March 2024
Confirmation statement made on 4 January 2024 with no updates
8 January 2024
Director's details changed for Mr Stephen Alexander Byron on 25 March 2022
14 February 2023
Confirmation statement made on 4 January 2023 with no updates
4 January 2023

Annual accounts

LBG EQUITY INVESTMENTS LIMITED

36 documents

Financial statements 2025
14 September 2026
Financial statements 2024
30 September 2025
Financial statements 2023
30 September 2024
Financial statements 2022
7 September 2023
Financial statements 2021
31 August 2022
Financial statements 2020
23 July 2021
Financial statements 2019
8 October 2020
Financial statements 2018
8 October 2019
Financial statements 2017
7 October 2018
Financial statements 2016
19 September 2017
Financial statements 2015
14 June 2016
Financial statements 2014
19 June 2015
Financial statements 2013
7 May 2014
Financial statements 2012
2 October 2013
Financial statements 2011
31 July 2012
Financial statements 2010
5 April 2011
Financial statements 2009
7 July 2010
Financial statements 2008
29 June 2009
Financial statements 2007
28 March 2008
Financial statements 2006
29 May 2007
Financial statements 2005
18 July 2006
Financial statements 2004
26 April 2005
Financial statements 2003
10 May 2004
Financial statements 2002
30 June 2003
Financial statements 2001
6 June 2002
Financial statements 2000
9 August 2001
Financial statements 1999
11 July 2000
Financial statements 1998
22 June 1999
Financial statements 1997
24 July 1998
Financial statements 1996
17 March 1997
Financial statements 1995
16 September 1996
Financial statements 1994
4 May 1995
Financial statements 1993
16 March 1994
Financial statements 1992
22 March 1993
Financial statements 1991
3 June 1992
Financial statements 1990
23 May 1991

Contact information

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LBG EQUITY INVESTMENTS LIMITED

Phone
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Social networks
Full address
25 Gresham Street, London, EC2V 7HN