OpenCompanies

LBG Equity Investments Limited

Company number
02412574
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1989
Nature of business
Activities of financial services holding companies
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

25 Gresham Street
London
EC2V 7HN

Previous names

  • LB Mortgages Limited (until 23 Jun 2017)
  • TSB Mortgages Limited (until 22 May 2014)

Control

NameNature of controlNotifiedCeased
Amberdate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jun 2017
Lloyds Banking Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990

Connections

Owned by

LBG Equity Investments Limited → Lloyds Banking Group PLC

Controls

Companies at the same address

Data