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LGB & CO. LIMITED - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 05602072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- England Berkeley Square House, Berkeley Square, London, W1J 6BD, England UK
Management
- Managing Directors
- BOYLE, Andrew William David
- PICKUP, Lisa Katherine
- SMITH, Nicolas Robin Bartolomeo, The Honourable
- WESTERHUIS, Simone Laura
- Company secretaries
- ROSSER, Marlena
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 18 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LESMOIR-GORDON, BOYLE & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800D4XSB3PEC8Y453
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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LGB & CO. LIMITED Company Description
- LGB & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 05602072. Its current trading status is "live". It was registered 2005-10-25. It was previously called LESMOIR-GORDON, BOYLE & CO. LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Berkeley Square House .
Get LGB & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgb & Co. Limited - Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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capital-allotment-shares (2020-12-30) - SH01
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confirmation-statement-with-updates (2020-09-04) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-26) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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resolution (2019-07-18) - RESOLUTIONS
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legacy (2019-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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legacy (2019-07-18) - SH20
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capital-allotment-shares (2019-04-10) - SH01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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confirmation-statement-with-updates (2019-07-24) - CS01
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capital-allotment-shares (2019-10-07) - SH01
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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change-person-director-company-with-change-date (2019-10-23) - CH01
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accounts-with-accounts-type-small (2019-07-23) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-06) - AP03
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resolution (2018-03-05) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2018-03-28) - RP04AP01
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accounts-with-accounts-type-full (2018-08-06) - AA
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resolution (2018-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-01) - CS01
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memorandum-articles (2018-11-02) - MA
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memorandum-articles (2018-11-07) - MA
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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change-person-director-company-with-change-date (2018-11-01) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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capital-allotment-shares (2016-10-26) - SH01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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capital-allotment-shares (2016-09-30) - SH01
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accounts-with-accounts-type-full (2016-08-05) - AA
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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capital-allotment-shares (2016-07-14) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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capital-allotment-shares (2016-04-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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capital-allotment-shares (2015-12-30) - SH01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-18) - SH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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capital-allotment-shares (2014-06-13) - SH01
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capital-allotment-shares (2014-06-26) - SH01
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capital-allotment-shares (2014-06-05) - SH01
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capital-allotment-shares (2014-03-24) - SH01
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capital-allotment-shares (2014-03-07) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-08-01) - AA
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capital-allotment-shares (2013-07-24) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-13) - SH01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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capital-allotment-shares (2012-03-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
keyboard_arrow_right 2011
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resolution (2011-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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termination-director-company-with-name (2011-04-06) - TM01
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certificate-change-of-name-company (2011-04-06) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
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termination-secretary-company-with-name (2010-05-06) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-06-29) - AA
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accounts-with-accounts-type-full (2009-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-02-19) - 287
keyboard_arrow_right 2007
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legacy (2007-12-20) - 363a
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legacy (2007-12-20) - 287
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legacy (2007-12-20) - 190
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legacy (2007-12-20) - 353
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-01-16) - 287
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-15) - RESOLUTIONS
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-23) - 123
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-08-09) - 88(2)R
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legacy (2006-10-06) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-10-25) - NEWINC
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legacy (2005-12-06) - 288a
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legacy (2005-10-26) - 288a
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legacy (2005-10-26) - 287
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legacy (2005-10-26) - 288b