LGB & Co. Limited

Company Name	LGB & Co. Limited
Company Status	Active
Company Number	05602072
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Previous Names	London Capital Finance Limited and Lesmoir-Gordon, Boyle & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew William David Boyle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Ms Simone Laura Westerhuis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	26 January 2018(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dover Street 3rd Floor London W1S 4ND

Secretary Name	Mrs Marlena Rosser
Status	Current
Appointed	31 January 2018(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Mr Cedric Jean Benoit Marie Parent
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 August 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Jonathan James Rivett Carnac
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39/40 St James's Place London SW1A 1NS

Director Name	Hon Nicolas Robin Bartolomeo Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(1 month, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Iain Richard Lesmoir Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	39/40 St James's Place London SW1A 1NS

Director Name	Mr Graham Daniel Medley Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 3rd Floor London W1S 4ND

Director Name	Mr Angus John Grierson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Gary Michael Brass
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 3rd Floor London W1S 4ND

Director Name	Mr Mark Edward Wolff
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American,Canadian
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 3rd Floor London W1S 4ND

Director Name	Mr Graeme David Olsen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dover Street 3rd Floor London W1S 4ND

Director Name	Mrs Lisa Katherine Pickup
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	05 April 2006(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Contact

Website	31 dover street

Location

Registered Address	Tintagel House 92 Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10.8k at £1	Nicolas Robin Bartolomeo Smith 9.45% Ordinary
4.1k at £1	Sir Winfried Franz Wilhelm Bischoff 3.59% Ordinary
30.4k at £1	Andrew William David Boyle 26.70% Ordinary
24.3k at £1	Iain Richard Lesmoir Gordon 21.37% Ordinary
3.3k at £1	Quotidian No 2 Pty LTD 2.86% Ordinary
3.3k at £1	Sannox Trust 2.86% Ordinary
-	OTHER 2.70% -
2.6k at £1	Anthony Mervyn Rentoul 2.29% Ordinary
2.3k at £1	David Murray Salisbury 2.06% Ordinary
18.2k at £1	Charles Breese 15.99% Ordinary
1.6k at £1	Kenneth Charles Vere Nicoll 1.43% Ordinary
1.4k at £1	Snowdon Management LTD 1.22% Ordinary
1.3k at £1	Tc Nominees (No.1) LTD 1.13% Ordinary
1.2k at £1	Simon John Fraser 1.05% Ordinary
1000 at £1	Jan Stephen Pethick 0.88% Ordinary
978 at £1	European Pensions Management Scheme A/c 12701 & Mr M.g. White 0.86% Ordinary
956 at £1	Lucy Street Rhame 0.84% Ordinary
815 at £1	Ian Williamson 0.72% Ordinary
815 at £1	Jeremy David Barrett 0.72% Ordinary
815 at £1	Neil Frank Osborn 0.72% Ordinary
652 at £1	Paul Stryker Meier 0.57% Ordinary

Financials

Year	2014
Turnover	£1,225,580
Gross Profit	£1,071,349
Net Worth	£222,679
Cash	£65,701
Current Liabilities	£204,895

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

26 February 2016	Delivered on: 26 February 2016 Persons entitled: Mrs. Mary Caroline Rentoul Mr. Anthony Mervyn Rentoul Classification: A registered charge Outstanding

Filing History

6 November 2017	Termination of appointment of Gary Michael Brass as a director on 2 November 2017 (1 page)
1 November 2017	Confirmation statement made on 25 October 2017 with updates (6 pages)
7 September 2017	Termination of appointment of Mark Edward Wolff as a director on 4 September 2017 (1 page)
9 August 2017	Full accounts made up to 31 March 2017 (12 pages)
20 April 2017	Termination of appointment of Graeme David Olsen as a director on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Graham Daniel Medley Thomas as a director on 31 March 2017 (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
26 October 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 129,442 (3 pages)
20 October 2016	Director's details changed for Mr. Graeme David Olsen on 19 October 2016 (2 pages)
30 September 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 129,176 (3 pages)
5 August 2016	Full accounts made up to 31 March 2016 (19 pages)
19 July 2016	Satisfaction of charge 056020720001 in full (1 page)
14 July 2016	Statement of capital following an allotment of shares on 14 July 2016 GBP 127,576 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 127,256 (3 pages)
1 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 113,923 (3 pages)
26 February 2016	Registration of charge 056020720001, created on 26 February 2016 (5 pages)
30 December 2015	Statement of capital following an allotment of shares on 30 December 2015 GBP 113,923 (3 pages)
6 November 2015	Director's details changed for The Honourable Nicolas Robin Bartolomeo Smith on 19 April 2012 (2 pages)
6 November 2015	Director's details changed for Mr Andrew William David Boyle on 19 April 2012 (2 pages)
6 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 113,923 (8 pages)
10 August 2015	Full accounts made up to 31 March 2015 (19 pages)
8 April 2015	Appointment of Mr. Mark Edward Wolff as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr. Mark Edward Wolff as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Angus John Grierson as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Graeme David Olsen as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Gary Michael Brass as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Gary Michael Brass as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Graham Daniel Medley Thomas as a director on 1 April 2015 (2 pages)
7 April 2015	Termination of appointment of Iain Richard Lesmoir Gordon as a director on 31 March 2015 (1 page)
7 April 2015	Appointment of Mr. Graham Daniel Medley Thomas as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Graeme David Olsen as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr. Angus John Grierson as a director on 1 April 2015 (2 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 113,923 (4 pages)
12 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 113,923 (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (19 pages)
26 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 109,745.00 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 795,697,475.00 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 795,697,475.00 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 825,617.225 (4 pages)
24 March 2014	Statement of capital following an allotment of shares on 24 March 2014 GBP 99,521 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 96,703 (3 pages)
7 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 96,703 (3 pages)
3 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders (6 pages)
1 August 2013	Full accounts made up to 31 March 2013 (18 pages)
24 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 85,705 (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 85,705 (3 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Full accounts made up to 31 March 2012 (15 pages)
30 April 2012	Registered office address changed from 39/40 St James's Place London SW1A 1NS on 30 April 2012 (1 page)
13 March 2012	Statement of capital following an allotment of shares on 13 March 2012 GBP 82,119 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 82,119 (3 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 82,119 (3 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 December 2011	Full accounts made up to 31 March 2011 (20 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
6 April 2011	Company name changed london capital finance LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-25 NM01 ‐ Change of name by resolution (3 pages)
6 April 2011	Termination of appointment of Jonathan Rivett Carnac as a director (1 page)
23 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Full accounts made up to 31 March 2010 (16 pages)
6 May 2010	Termination of appointment of Direct Control Limited as a secretary (1 page)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Iain Richard Lesmoir Gordon on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Jonathan James Rivett Carnac on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for The Hon Nicolas Robin Bartolomeo Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Andrew Boyle on 12 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 March 2009 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
15 December 2008	Return made up to 25/10/08; full list of members (5 pages)
19 February 2008	Registered office changed on 19/02/08 from: the fountain cente, lensbury avenue, imperial wharf london SW6 2TW (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 100 pall mall london SW1Y 5HP (1 page)
20 December 2007	Return made up to 25/10/07; full list of members (3 pages)
20 December 2007	Location of debenture register (1 page)
4 September 2007	Full accounts made up to 31 March 2007 (15 pages)
16 January 2007	Return made up to 25/10/06; full list of members (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: 90-100 sydney street chelsea london SW3 6NJ (1 page)
6 October 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
9 August 2006	Ad 09/08/06--------- Â£ si 20000@1=20000 Â£ ic 60000/80000 (1 page)
2 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (1 page)
23 February 2006	Nc inc already adjusted 23/11/05 (1 page)
15 February 2006	Ad 23/11/05--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
15 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (1 page)
25 October 2005	Incorporation (11 pages)

LGB & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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