LBG Equity Investments Limited

Active02412574 Private limited company
Incorporated
10 August 1989 (37 years)
Previously known as
LB Mortgages Limited (until 23 June 2017)
TSB Mortgages Limited (until 22 May 2014)
Nurange Limited (until 22 February 1993)
Industry
Activities of financial services holding companies (64205)
Directors
Steven Mark Pickering
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 31 July 2024
Pickering, Steven Mark
Director · Appointed 1 March 2024
British
Born March 1979 (47)
Director · Appointed 2 August 2019
Also at Lloyds Banking Group PLC, Ebs Pensions Limited, St Andrew's Insurance PLC · more companies
British
Born July 1968 (58)
Director · Appointed 8 September 2017
Also at LDC (Managers) Limited, Housing Growth Partnership Manager Limited, Citra Living Limited · more companies
British
Born December 1967 (58)
Officer history (25 former)
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Mulholland, Alison Elizabeth as Secretary
1 March 2024
Appointed Pickering, Steven Mark as Director
1 March 2024
Resigned Byron, Stephen Alexander as Director
2 August 2019
Appointed Chalmers, William Leon David as Director
1 August 2019
Resigned Culmer, Mark George as Director
8 February 2019
Appointed Byron, Stephen Alexander as Director
31 December 2018
Resigned Chalk, David Ralph as Director
6 July 2018
Appointed Chalk, David Ralph as Director
28 September 2017
Resigned Lloyds Secretaries Limited as Corporate Secretary
28 September 2017
Appointed Gittins, Paul as Secretary
8 September 2017
Appointed Rougier, Alan Toby as Director
26 June 2017
Appointed Culmer, Mark George as Director
26 June 2017
Resigned Horner, Richard as Director
24 April 2017
Resigned Williams, Helen Louise as Director
24 April 2017
Appointed Horner, Richard as Director
30 December 2016
Resigned Boston, Marc-John as Director
13 November 2015
Appointed Williams, Helen Louise as Director
13 November 2015
Resigned Slattery, Sharon Noelle, Mrs. as Director
21 March 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
17 June 2010
Appointed Boston, Marc-John as Director
14 February 2010
Resigned Hatcher, Michael Roger as Director
6 January 2010
Resigned Saunders, Deborah Ann as Director
31 December 2009
Resigned Portsmouth, Karen Mary as Secretary
1 July 2002
Resigned Jarvis, David as Secretary
1 July 2002
Appointed Portsmouth, Karen Mary as Secretary
27 June 2002
Resigned Barford Wilks, Sarah as Director
18 October 2001
Resigned Michie, Alastair John as Director
18 October 2001
Appointed Slattery, Sharon Noelle, Mrs. as Director
18 October 2001
Appointed Saunders, Deborah Ann as Director
11 October 2001
Resigned Rodgers, Helen Suzanne as Director
31 July 2000
Appointed Jarvis, David as Secretary
31 July 2000
Resigned Parker, Karen Kristina as Secretary
10 November 1997
Appointed Rodgers, Helen Suzanne as Director
10 November 1997
Appointed Michie, Alastair John as Director
10 November 1997
Appointed Hatcher, Michael Roger as Director
10 November 1997
Appointed Parker, Karen Kristina as Secretary
10 November 1997
Resigned Joyce, David John as Director
10 November 1997
Resigned Polack, Gregory James as Director
10 November 1997
Appointed Barford Wilks, Sarah as Director
10 November 1997
Resigned Barford Wilks, Sarah as Secretary
15 May 1997
Resigned Dawson, Timothy Michael as Director
15 May 1997
Appointed Joyce, David John as Director
15 May 1997
Appointed Polack, Gregory James as Director
15 May 1997
Resigned Greenough, Keith Richard as Director
15 June 1995
Appointed Barford Wilks, Sarah as Secretary
15 June 1995
Resigned Taylor, John Keith as Secretary
9 May 1994
Resigned Staples, Graham as Secretary
9 May 1994
Appointed Taylor, John Keith as Secretary
1 January 1994
Appointed Staples, Graham as Secretary
1 January 1994
Resigned Storey, Leonard Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc095000
Former controllers (1)
26 June 2017
Ceased Amberdate Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited This company Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates4 January 2026
30 September 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
6 January 2025Confirmation statement with no updates4 January 2025
Show all 174 filings

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Amberdate Limited
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