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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 20 years ago.
Status
Active
Active since incorporation
Company No
05602072
Private limited company
Age
20 years
Incorporated 25 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 January 2026 (13 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
England
Same address for the past 4 years
Telephone
02075189896
Email
Available in Endole App
Website
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1962
Director • English • Lives in England • Born in Aug 1962
Director • Dutch • Lives in UK • Born in Jun 1973
Director • French • Lives in England • Born in Feb 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Capital Investment Services Limited
Andrew William David Boyle and Cedric Jean Benoit Marie Parent are mutual people.
Active
Temple Grove Schools Trust Limited
Simon Nicholas Lough is a mutual person.
Active
Haberdashers' Aske's Federation Trust
Simon Nicholas Lough is a mutual person.
Active
The London Capital Co. Limited
Andrew William David Boyle is a mutual person.
Dissolved
Brands
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£329.45K
Increased by £174.39K (+112%)
Turnover
£2.47M
Decreased by £96.67K (-4%)
Employees
8
Same as previous period
Total Assets
£1.93M
Decreased by £80.23K (-4%)
Total Liabilities
-£916.07K
Decreased by £453.47K (-33%)
Net Assets
£1.02M
Increased by £373.24K (+58%)
Debt Ratio (%)
47%
Decreased by 20.63% (-30%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Feb 2026
Ms Simone Laura Westerhuis Details Changed
10 Days Ago on 3 Feb 2026
Mr Simon Nicholas Lough Appointed
1 Month Ago on 30 Dec 2025
Mr Cedric Jean Benoit Marie Parent Details Changed
1 Month Ago on 29 Dec 2025
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Jan 2025
Own Shares Purchased
1 Year 9 Months Ago on 9 May 2024
Own Shares Purchased
1 Year 10 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Feb 2024
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Documents
Confirmation statement made on 31 January 2026 with updates
Submitted on 11 Feb 2026
Director's details changed for Ms Simone Laura Westerhuis on 3 February 2026
Submitted on 3 Feb 2026
Appointment of Mr Simon Nicholas Lough as a director on 30 December 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Dec 2025
Director's details changed for Mr Cedric Jean Benoit Marie Parent on 29 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 23 Oct 2025
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
Repayment History
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