LGB & CO. LIMITED

Active - Accounts Filed

General Information

NAME
LGB & CO. LIMITED

COMPANY NUMBER
05602072

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
25/10/2005 (19 years and 1 months old)

WEBSITE
www.lgbco.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/04/2011 05/03/2018
LESMOIR-GORDON, BOYLE & CO. LIMITED
View all previous names

REGISTERED ADDRESS

TINTAGEL HOUSE, 92 ALBERT EMBANKMENT
LONDON
SE1 7TY

Telephone: 02075189896
TPS: No

TRADING ADDRESSES

Tintagel House
92 Albert Embankment
LONDON
SE1 7TY

Credit Risk Overview

Want to learn more about LGB & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£374.3k

7.66%

NET WORTH

£451.5k

5.69%

TOTAL LIABILITIES

£482.4k

1.05%

NET ASSETS

£459k

6.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LGB & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LGB & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LGB & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£374.3k

7.66%

NET WORTH

£451.5k

5.69%

TOTAL LIABILITIES

£482.4k

1.05%

NET ASSETS

£459k

6.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEIL FRANK OSBORN	Owned: 0.76 %	Shares: 1,082	Price per share: £1.00	Total Value: £1,082.00
GRAEME DAVID OLSEN	Owned: 0.71 %	Shares: 1,011	Price per share: £1.00	Total Value: £1,011.00
JAN STEPHEN PETHICK	Owned: 0.70 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SUFFOLK LIFE TRUSTEES LIMITED	Owned: 0.68 %	Shares: 978	Price per share: £1.00	Total Value: £978.00
LUCY STREET RHAME	Owned: 0.67 %	Shares: 956	Price per share: £1.00	Total Value: £956.00
JEREMY DAVID BARRETT	Owned: 0.57 %	Shares: 815	Price per share: £1.00	Total Value: £815.00
IAN WILLIAMSON	Owned: 0.57 %	Shares: 815	Price per share: £1.00	Total Value: £815.00
PAUL STRYKER MEIER	Owned: 0.46 %	Shares: 652	Price per share: £1.00	Total Value: £652.00
DAVID BLUNDELL	Owned: 0.46 %	Shares: 652	Price per share: £1.00	Total Value: £652.00
MICHAEL VESSEY	Owned: 0.37 %	Shares: 533	Price per share: £1.00	Total Value: £533.00
DAVID VESSEY	Owned: 0.37 %	Shares: 533	Price per share: £1.00	Total Value: £533.00
STRYKER PUBLISHING LIMITED	Owned: 0.37 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
NICHOLAS JONES	Owned: 0.35 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JONATHAN ANDREW COLLINS	Owned: 0.23 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
YVES RENE SALI BOLLAG	Owned: 0.23 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
DAVID JOHN CHALLEN	Owned: 0.23 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
ERNEST ARTHUR KOCHMANN	Owned: 0.23 %	Shares: 326	Price per share: £1.00	Total Value: £326.00
JOHN STEWART	Owned: 0.21 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DRAGONS INNOVATIONS LTD	Owned: 0.19 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
IVAN HARRY SEDGWICK	Owned: 0.13 %	Shares: 190	Price per share: £1.00	Total Value: £190.00
MARGARET CAROLINE EGERTON	Owned: 0.11 %	Shares: 163	Price per share: £1.00	Total Value: £163.00
DAVID MURRAY SALISBURY	Owned: 1.64 %	Shares: 2,343	Price per share: £1.00	Total Value: £2,343.00
KENNETH CHARLES VERE NICOLL	Owned: 1.14 %	Shares: 1,630	Price per share: £1.00	Total Value: £1,630.00
CEDRIC JEAN BENOIT MARIE PARENT	Owned: 1.07 %	Shares: 1,530	Price per share: £1.00	Total Value: £1,530.00
GEORGE LENGVARI	Owned: 0.97 %	Shares: 1,385	Price per share: £1.00	Total Value: £1,385.00
PERSHING NOMINEES LIMITED A/C IMCLT	Owned: 0.90 %	Shares: 1,290	Price per share: £1.00	Total Value: £1,290.00
BRIDGET ANNE FRASER	Owned: 0.84 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ANDREW WILLIAM DAVID BOYLE	Owned: 22.17 %	Shares: 31,754	Price per share: £1.00	Total Value: £31,754.00
CHARLES BREESE	Owned: 12.72 %	Shares: 18,216	Price per share: £1.00	Total Value: £18,216.00
DAVID CAMPBELL BRIERWOOD	Owned: 11.82 %	Shares: 16,937	Price per share: £1.00	Total Value: £16,937.00
SANNOX TRUST	Owned: 8.79 %	Shares: 12,593	Price per share: £1.00	Total Value: £12,593.00
NICOLAS ROBIN BARTOLOMEO SMITH	Owned: 8.44 %	Shares: 12,096	Price per share: £1.00	Total Value: £12,096.00
SANDRA BRIERWOOD	Owned: 7.17 %	Shares: 10,269	Price per share: £1.00	Total Value: £10,269.00
J DAY INVESTMENT HOLDINGS LIMITED	Owned: 4.52 %	Shares: 6,476	Price per share: £1.00	Total Value: £6,476.00
WINFRIED FRANZ WILHELM BISCHOFF	Owned: 2.86 %	Shares: 4,092	Price per share: £1.00	Total Value: £4,092.00
QUOTIDIAN NO. 2 PTY LIMITED	Owned: 2.28 %	Shares: 3,260	Price per share: £1.00	Total Value: £3,260.00
ANTHONY MERVYN RENTOUL	Owned: 2.25 %	Shares: 3,230	Price per share: £1.00	Total Value: £3,230.00
HUGH HUMPHREYS	Owned: 1.86 %	Shares: 2,667	Price per share: £1.00	Total Value: £2,667.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew William David Boyle 26/10/2005 - Present (19 years and 1 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Simone Laura Westerhuis 26/01/2018 - Present (6 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cedric Jean Benoit Marie Parent 01/08/2021 - Present (3 years and 4 months) 01/08/2021 - Present (3 years and 4 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew William David Boyle 31/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PEMEX SERVICES LIMITED Director: 25/10/2005 - Present (19 years and 1 months) Secretary: 26/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 193 Past: 2428	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 04/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Marlena Rosser (924285580) has left the board
Date: 02/02/2023	Event: New Company Secretary Andrew William David Boyle (930491977) Appointed
Date: 29/07/2022	Event: New Accounts filed
Date: 25/07/2022	Event: Lisa Katherine Pickup (918444144) has left the board
Date: 09/05/2022	Event: Nicolas Robin Bartolomeo Smith (905474971) has left the board
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 01/01/2021	Event: Change in Reg. Office
Date: 21/10/2020	Event: Angus John Grierson (919651944) has left the board
Date: 13/10/2020	Event: New Accounts filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: Change in Reg. Office
Date: 11/10/2019	Event: New Board Member Lisa Katharine Pickup (918444144) Appointed
Date: 27/07/2019	Event: New Accounts filed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Accounts filed
Date: 08/02/2018	Event: New Company Secretary Marlena Rosser (924285580) Appointed
Date: 01/02/2018	Event: New Board Member Simone Westerhuis (924262088) Appointed
Date: 08/11/2017	Event: Gary Michael Brass (901312861) has left the board
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: Mark Edward Wolff (918794893) has left the board
Date: 14/08/2017	Event: New Accounts filed
Date: 24/04/2017	Event: Graham Daniel Medley Thomas (910735374) has left the board
Date: 24/04/2017	Event: Graeme David Olsen (906864683) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/04/2015	Event: New Board Member Mark Edward Wolff (918794893) Appointed
Date: 09/04/2015	Event: Iain Richard Lesmoir Gordon (903523369) has left the board
Date: 09/04/2015	Event: New Board Member Graham Daniel Medley Thomas (910735374) Appointed
Date: 09/04/2015	Event: New Board Member Angus John Grierson (919651944) Appointed
Date: 09/04/2015	Event: New Board Member Gary Michael Brass (901312861) Appointed
Date: 09/04/2015	Event: New Board Member Graeme David Olsen (906864683) Appointed
Date: 17/11/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 07/08/2013	Event: New Accounts filed
Date: 31/10/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LGB & CO. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£374.3k

£451.5k

£482.4k

£459k

People Overview

4

11

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£374.3k

£451.5k

£482.4k

£459k

Accounts

People Overview

4

11

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™