LGB & Co. Limited

Active05602072 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Lesmoir-Gordon, Boyle & Co. Limited (until 5 March 2018)
London Capital Finance Limited (until 6 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2025
English
Born August 1962 (64)
Boyle, Andrew William David
Secretary · Appointed 31 January 2023
Director · Appointed 1 August 2021
French
Born February 1974 (52)
Westerhuis, Simone Laura
Director · Appointed 26 January 2018
Dutch
Born June 1973 (53)
Director · Appointed 26 October 2005
British
Born October 1962 (64)
Officer history (15 former)
30 December 2025
Appointed Lough, Simon Nicholas as Director
31 January 2023
Appointed Boyle, Andrew William David as Secretary
31 January 2023
Resigned Rosser, Marlena as Secretary
30 June 2022
Resigned Pickup, Lisa Katherine as Director
29 April 2022
Resigned Smith, Nicolas Robin Bartolomeo as Director
1 August 2021
Appointed Parent, Cedric Jean Benoit Marie as Director
28 September 2020
Resigned Grierson, Angus John as Director
1 October 2019
Appointed Pickup, Lisa Katherine as Director
31 January 2018
Appointed Rosser, Marlena as Secretary
26 January 2018
Appointed Westerhuis, Simone Laura as Director
2 November 2017
Resigned Brass, Gary Michael as Director
4 September 2017
Resigned Wolff, Mark Edward, Mr. as Director
31 March 2017
Resigned Olsen, Graeme David as Director
31 March 2017
Resigned Thomas, Graham Daniel Medley as Director
1 April 2015
Appointed Wolff, Mark Edward, Mr. as Director
1 April 2015
Appointed Brass, Gary Michael as Director
1 April 2015
Appointed Grierson, Angus John as Director
1 April 2015
Appointed Thomas, Graham Daniel Medley as Director
1 April 2015
Appointed Olsen, Graeme David as Director
31 March 2015
Resigned Gordon, Iain Richard Lesmoir as Director
6 April 2011
Resigned Rivett Carnac, Jonathan James as Director
1 October 2009
Resigned Direct Control Limited as Corporate Secretary
1 May 2006
Appointed Gordon, Iain Richard Lesmoir as Director
5 April 2006
Appointed Direct Control Limited as Corporate Secretary
4 April 2006
Resigned Pemex Services Limited as Corporate Secretary
6 December 2005
Appointed Smith, Nicolas Robin Bartolomeo as Director
26 October 2005
Appointed Pemex Services Limited as Corporate Secretary
26 October 2005
Appointed Rivett Carnac, Jonathan James as Director
26 October 2005
Appointed Boyle, Andrew William David as Director
26 October 2005
Resigned Pemex Services Limited as Corporate Secretary
26 October 2005
Resigned Amersham Services Limited as Corporate Nominee Director
26 October 2005
Resigned Pemex Services Limited as Corporate Director
25 October 2005
Appointed Pemex Services Limited as Corporate Secretary
25 October 2005
Appointed Amersham Services Limited as Corporate Nominee Director
25 October 2005
Appointed Pemex Services Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£459,028
Cash
£374,342
Employees
10
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 £529,590 £488,787 £459,028
Balance sheet detail
202320222021
Fixed Assets£720,945£701,168£670,646
Current Assets£779,602£914,133£866,093
Debtors£566,422£715,098
Cash£374,342£347,711£150,995
Creditors (< 1 year)£482,352£477,347£802,149
Creditors (> 1 year)£559,167£649,167£205,000
Net Current Assets£297,250£436,786£63,944
Net Assets£459,028£488,787£529,590
Shareholder Funds£488,787£529,590

Filings 161

Show all 161 filings

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