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LGP Newco Limited

LGP Newco Limited is an active company incorporated on 3 December 2008 with the registered office located in London, City of London. LGP Newco Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06764451
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Donald Barrie
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Craig Harvey Westmacott
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1968
Matthew Peter Jarvis
Director • Fund Manager • British • Lives in UK • Born in Feb 1980
William Hughes
Director • Property Director • British • Lives in UK • Born in Mar 1966
William Robert Aldington Edwards
Director • Real Estate Fund Manager • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
BTR Core Limited
Craig Harvey Westmacott, Michael Donald Barrie, and 2 more are mutual people.
Active
Legal & General Property Limited
William Hughes, Michael Donald Barrie, and 1 more are mutual people.
Active
Lgim Real Assets (Operator) Limited
William Hughes, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (UK Pif) Limited
William Hughes, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General UK BTR Investment Nominee Limited
Michael Donald Barrie, William Robert Aldington Edwards, and 1 more are mutual people.
Active
B.I.P. Management Limited
Craig Harvey Westmacott and William Robert Aldington Edwards are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Leisure Fund Trustee Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7
Decreased by £11 (-61%)
Employees
Unreported
Same as previous period
Total Assets
£4.21K
Decreased by £566 (-12%)
Total Liabilities
-£4.37K
Decreased by £571 (-12%)
Net Assets
-£167
Increased by £5 (-3%)
Debt Ratio (%)
104%
Increased by 0.37% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 26 Sep 2025
William Hughes Resigned
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Matthew Peter Jarvis Appointed
1 Year Ago on 27 Sep 2024
William Robert Aldington Edwards Resigned
1 Year Ago on 27 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of William Hughes as a director on 11 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 067644510001 in full
Submitted on 23 May 2025
Satisfaction of charge 067644510003 in full
Submitted on 23 May 2025
Registration of charge 067644510007, created on 17 December 2024
Submitted on 18 Dec 2024
Registration of charge 067644510006, created on 17 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Termination of appointment of William Robert Aldington Edwards as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Matthew Peter Jarvis as a director on 27 September 2024
Submitted on 30 Sep 2024
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Repayment History
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