LC

LBG CAPITAL NO. 2 LIMITED

Dissolved

Company number 07045669

London · Incorporated 15 October 2009

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2009

Company history

Previous company names

LBG CAPITAL NO. 2 PLC · 15 October 2009 – 2 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
9 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Move Registers To Sail Company With New Address
Address
13 December 2017 View
Change Sail Address Company With New Address
Address
13 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 December 2017 View
Resolution
Resolution
6 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 December 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Re Registration Memorandum Articles
Incorporation
2 June 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 June 2017 View
Reregistration Public To Private Company
Change Of Name
2 June 2017 View
Resolution
Resolution
2 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Accounts With Accounts Type Interim
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Change Sail Address Company
Address
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2010 View
Appoint Person Secretary Company With Name
Officers
22 January 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Secretary Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Termination Secretary Company With Name
Officers
19 October 2009 View
Incorporation Company
Incorporation
15 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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