CompanyTrack
L

LBG EQUITY INVESTMENTS LIMITED

Active

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
L

LBG EQUITY INVESTMENTS LIMITED

Activities of financial services holding companies

Founded 10 Aug 1989 Active , United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 6 Jan 2025
Net assets £793.72M £91.83M 2024 year on year
Total assets £5089.72M £647.15M 2024 year on year
Total Liabilities £4296.00M £555.33M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover LBG EQUITY INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£57.58M

Decreased by £58.61M (-50%)

Net Assets

£793.72M

Increased by £91.83M (+13%)

Total Liabilities

£4296.00M

Increased by £555.33M (+15%)

Turnover

£223.61M

Decreased by £178.27M (-44%)

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 400,000,000 Shares £400.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2020100,000,000£100.00m£1
13 Oct 2017300,000,000£300.00m£1

Officers

Officers

4 active 25 resigned
Status
Alan Toby RougierDirectorBritishEngland588 Sept 2017Active
Alison Elizabeth MulhollandSecretaryUnknownUnknown31 Jul 2024Active
Steven Mark PickeringDirectorBritishUnited Kingdom461 Mar 2024Active
William Leon David ChalmersDirectorBritishUnited Kingdom572 Aug 2019Active

Shareholders

Shareholders (1)

Lloyds Banking Group Plc
100.0%
400,000,0024 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Banking Group Plc

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Amberdate Limited

Ceased 26 Jun 2017

Ceased

Group Structure

Group Structure

LLOYDS BANKING GROUP PLC united kingdom
LBG EQUITY INVESTMENTS LIMITED Current Company
CITRA LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
HOUSING GROWTH PARTNERSHIP II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEIL VIRGO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAINSEARCH COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MBNA EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MBNA GLOBAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(42 pages)
9 Aug 2024OfficersAppointment of Mrs Alyson Elizabeth Mulholland as director on 2024-07-31View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Aug 2024 Officers

Appointment of Mrs Alyson Elizabeth Mulholland as director on 2024-07-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Change Person Secretary Company With Change Date

8 months ago on 12 May 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Appointment of Mrs Alyson Elizabeth Mulholland as director on 2024-07-31

1 years ago on 9 Aug 2024