Active
Company Information for LGB & CO. LIMITED
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY,
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Company Registration Number
05602072
Private Limited Company
Active |
Company Name | ||||
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LGB & CO. LIMITED | ||||
Legal Registered Office | ||||
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 05602072 | |
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Company ID Number | 05602072 | |
Date formed | 2005-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB934374120 |
Last Datalog update: | 2024-02-05 23:37:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARLENA ROSSER |
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ANDREW WILLIAM DAVID BOYLE |
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ANGUS JOHN GRIERSON |
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NICOLAS ROBIN BARTOLOMEO SMITH |
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SIMONE WESTERHUIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MICHAEL BRASS |
Director | ||
MARK EDWARD WOLFF |
Director | ||
GRAEME DAVID OLSEN |
Director | ||
GRAHAM DANIEL MEDLEY THOMAS |
Director | ||
IAIN RICHARD LESMOIR GORDON |
Director | ||
JONATHAN JAMES RIVETT CARNAC |
Director | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEP FINANCE LIMITED | Director | 2015-09-25 | CURRENT | 2013-04-26 | Dissolved 2017-06-06 | |
HAMBLEDEN VENTURES LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2013-11-19 | |
LCF RESEARCH LIMITED | Director | 2010-03-29 | CURRENT | 2008-11-24 | Dissolved 2018-04-10 | |
LONDON CAPITAL INVESTMENT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 2006-12-18 | Active | |
OCTOPUS APOLLO VCT 1 PLC | Director | 2006-05-16 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
THE LONDON CAPITAL CO. LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-01 | Active | |
BC GP 1 LIMITED | Director | 2018-05-04 | CURRENT | 2017-11-29 | Active | |
BE VI GP 2 LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
THE LONDON CAPITAL CO. LIMITED | Director | 2005-05-09 | CURRENT | 2005-04-01 | Active | |
WELLINGTON SQUARE CHELSEA LIMITED | Director | 2003-05-07 | CURRENT | 1984-01-23 | Active |
Date | Document Type | Document Description |
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Sale or transfer of treasury shares on 2024-04-30<ul><li>GBP 835</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,035 on 2024-03-27</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,227 on 2023-11-30</ul> | ||
Sale or transfer of treasury shares on 2023-12-20<ul><li>GBP 4,010</ul> | ||
Sale or transfer of treasury shares on 2024-03-27<ul><li>GBP 3,531</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Marlena Rosser on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Appointment of Mr Andrew William David Boyle as company secretary on 2023-01-31 | ||
21/11/22 STATEMENT OF CAPITAL GBP 141961 | ||
21/11/22 STATEMENT OF CAPITAL GBP 142095 | ||
21/11/22 STATEMENT OF CAPITAL GBP 142228 | ||
21/11/22 STATEMENT OF CAPITAL GBP 142451 | ||
21/11/22 STATEMENT OF CAPITAL GBP 142673 | ||
21/11/22 STATEMENT OF CAPITAL GBP 142851 | ||
21/11/22 STATEMENT OF CAPITAL GBP 143029 | ||
21/11/22 STATEMENT OF CAPITAL GBP 143073 | ||
21/11/22 STATEMENT OF CAPITAL GBP 143250 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KATHERINE PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROBIN BARTOLOMEO SMITH | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 14 Old Queen Street London SW1H 9HP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 14 Old Queen Street London SW1H 9HP England | |
CH01 | Director's details changed for Mr Cedric Jean Benolt Parent on 2021-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CEDRIC JEAN BENOLT PARENT | |
SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 141872 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM Berkeley Square House Berkeley Square London W1J 6BD England | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 141454 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN GRIERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 31 Dover Street 3rd Floor London W1S 4nd | |
CH01 | Director's details changed for Mrs Lisa Katharine Pickup on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MRS LISA KATHARINE PICKUP | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 140088 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr. Angus John Grierson on 2019-07-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-18 GBP 129,442 | |
CAP-SS | Solvency Statement dated 28/06/19 | |
RES13 | Resolutions passed:
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SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 139077 | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 136411 | |
SH01 | 25/03/19 STATEMENT OF CAPITAL GBP 133744 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Simone Westerhuis on 2018-10-25 | |
RES01 | ADOPT ARTICLES 09/10/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04AP01 | Second filing of director appointment of Simone Westerhuis | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED LESMOIR-GORDON, BOYLE & CO. LIMITED CERTIFICATE ISSUED ON 05/03/18 | |
AP03 | Appointment of Mrs Marlena Rosser as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MS SIMONE WESTERHUIS | |
AP01 | DIRECTOR APPOINTED MS SIMONE WESTERHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BRASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOLFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OLSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 129442 | |
SH01 | 26/10/16 STATEMENT OF CAPITAL GBP 129442 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME DAVID OLSEN / 19/10/2016 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 129176 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 129176 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056020720001 | |
SH01 | 14/07/16 STATEMENT OF CAPITAL GBP 127576 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 127256 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 113923 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056020720001 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 113923 | |
SH01 | 30/12/15 STATEMENT OF CAPITAL GBP 113923 | |
AR01 | 25/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE NICOLAS ROBIN BARTOLOMEO SMITH / 19/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVID BOYLE / 19/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR. MARK EDWARD WOLFF | |
AP01 | DIRECTOR APPOINTED MR. GARY MICHAEL BRASS | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM DANIEL MEDLEY THOMAS | |
AP01 | DIRECTOR APPOINTED MR. GRAEME DAVID OLSEN | |
AP01 | DIRECTOR APPOINTED MR. ANGUS JOHN GRIERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 113923 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 113923 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 109745.00 | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 795697475.00 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 825617.225 | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 99521 | |
SH01 | 03/03/14 STATEMENT OF CAPITAL GBP 96703 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 85705 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 39/40 ST JAMES'S PLACE LONDON SW1A 1NS | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 82119 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 82119 | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIVETT CARNAC | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED LONDON CAPITAL FINANCE LIMITED CERTIFICATE ISSUED ON 06/04/11 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES RIVETT CARNAC / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN RICHARD LESMOIR GORDON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOYLE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICOLAS ROBIN BARTOLOMEO SMITH / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE FOUNTAIN CENTE, LENSBURY AVENUE, IMPERIAL WHARF LONDON SW6 2TW | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 100 PALL MALL LONDON SW1Y 5HP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
88(2)R | AD 09/08/06--------- £ SI 20000@1=20000 £ IC 60000/80000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 23/11/05 | |
RES04 | £ NC 1000/100000 23/11 | |
88(2)R | AD 23/11/05--------- £ SI 59998@1=59998 £ IC 2/60000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LGB & CO. LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SEMA LEASE UK LIMITED | 2014-03-15 | Outstanding | |
RIVERS LEASING PLC | 2015-01-22 | Outstanding |
We have found 2 mortgage charges which are owed to LGB & CO. LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LGB & CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |