Menna Overview
Here’s a quick overview of LGB & CO. LIMITED 👀 — a London based business that started in 2005.
LGB & CO. LIMITED
- Company statusactive
- Company No05602072
- Age20 years 9 months Incorporated 25 October 2005
- Officers4
Address
Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
LGB & CO. LIMITED is an active company incorporated on 25 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Legacy
1 Year Ago on 24 Jan 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 09 May 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 09 May 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 08 Apr 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 08 Apr 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
Capital Allotment Shares
3 Years Ago on 21 Nov 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYLE, Andrew William David | secretary | 31 Jan 2023 | |
| BOYLE, Andrew William David | director | Oct 1962 | 26 Oct 2005 |
| PARENT, Cedric Jean Benoit Marie | director | Feb 1974 | 01 Aug 2021 |
| WESTERHUIS, Simone Laura | director | Jun 1973 | 26 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LGB & CO. LIMITED 👀 — a London based business that started in 2005.