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LGLB Partners Limited
LGLB Partners Limited is an active company incorporated on 16 February 2021 with the registered office located in London, Greater London. LGLB Partners Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13202745
Private limited company
Age
4 years
Incorporated
16 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Mar
⟶
31 Dec 2023
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about LGLB Partners Limited
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
13 Oct 2022
(2 years 11 months ago)
Previous address was
3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ludwig Adrien Bricout
Director • Belgian • Lives in UK • Born in Sep 1986
Edouard Rene Grisay
Director • Belgian • Lives in England • Born in May 1989
Edward Patrick Denant Stone
Director • British • Lives in UK • Born in Sep 1969
Accomplish Secretaries Limited
Secretary
Mr Ludwig Adrien Bricout
PSC • Belgian • Lives in UK • Born in Sep 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Accomplish Secretaries Limited is a mutual person.
Active
Margaux Investment Development Limited
Accomplish Secretaries Limited is a mutual person.
Active
Greater Union Limited
Accomplish Secretaries Limited is a mutual person.
Active
Shenandoah Limited
Accomplish Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
3 Mar
⟶
31 Dec 2023
Traded for
10 months
Cash in Bank
£75.54K
Increased by £61.04K (+421%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£149.14K
Increased by £75.85K (+103%)
Total Liabilities
-£58.5K
Increased by £4.77K (+9%)
Net Assets
£90.65K
Increased by £71.08K (+363%)
Debt Ratio (%)
39%
Decreased by 34.08% (-46%)
See 10 Year Full Financials
Latest Activity
Mr Edward Patrick Denant Stone Appointed
4 Months Ago on 24 Apr 2025
Edouard Rene Grisay Resigned
4 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Ludwig Adrien Bricout Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
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Get Credit Report
Discover LGLB Partners Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Edouard Rene Grisay as a director on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Edward Patrick Denant Stone as a director on 24 April 2025
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Ludwig Adrien Bricout as a director on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Feb 2024
Confirmation statement made on 8 March 2023 with no updates
Submitted on 15 Mar 2023
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Repayment History
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