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LGB & Co. Limited

LGB & Co. Limited is an active company incorporated on 25 October 2005 with the registered office located in London, Greater London. LGB & Co. Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05602072
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was 14 Old Queen Street London SW1H 9HP England
Telephone
02075189896
Email
Available in Endole App
Website
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • French • Lives in England • Born in Feb 1974
Director • Dutch • Lives in UK • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Capital Investment Services Limited
Mr Andrew William David Boyle and Mr Cedric Jean Benoit Marie Parent are mutual people.
Active
The London Capital Co. Limited
Mr Andrew William David Boyle is a mutual person.
Dissolved
Brands
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£155.05K
Decreased by £219.29K (-59%)
Turnover
£2.57M
Increased by £2.57M (%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£2.01M
Increased by £513.81K (+34%)
Total Liabilities
-£1.37M
Increased by £328.02K (+31%)
Net Assets
£644.82K
Increased by £185.79K (+40%)
Debt Ratio (%)
68%
Decreased by 1.42% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Jan 2025
Own Shares Purchased
1 Year 4 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Mr Andrew William David Boyle Appointed
2 Years 8 Months Ago on 31 Jan 2023
Marlena Rosser Resigned
2 Years 8 Months Ago on 31 Jan 2023
Ms Simone Laura Westerhuis Details Changed
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Admin Removed The accounts for period ending 31/03/2024 were administratively removed from the public register on 24/01/2025 as it was not properly delivered and has been replaced
Submitted on 24 Jan 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 9 May 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 May 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 8 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Apr 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 8 Apr 2024
Repayment History
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