LGB & CO. LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£374K
+7.7% vs 2022
Net assets
£459K
-6.1% lowest in 4 filed years
Employees
10
-9.1% vs 2022
Profit before tax
—
Period ending 2023-03-31
Name history
Renamed 2 times since incorporation
- LGB & CO. LIMITED 2018-03-05 → present
- LESMOIR-GORDON, BOYLE & CO. LIMITED 2011-04-06 → 2018-03-05
- LONDON CAPITAL FINANCE LIMITED 2005-10-25 → 2011-04-06
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £610,271 | £150,995 | £347,711 | £374,342 | |
| Total assets less current liabilities | £1,118,629 | £734,590 | £1,137,954 | £1,018,195 | |
| Net assets | £795,118 | £529,590 | £488,787 | £459,028 | |
| Equity | £795,118 | £529,590 | — | — | |
| Average employees | 10 | 10 | 11 | 10 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bourner Bullock
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The balance sheet as at 31 March 2024 has been restated to correct the classification of £396,151 of other loans, which were previously reported as due after more than one year. This occurred as the company restructured some of its loans from bullet to amortising repayments at the end of FY23-24 but the resulting repayment scheduled were not reflected correctly in the accounts. These have now been correctly reclassified as falling due within one year. This restatement affects the presentation of current and non-current liabilities but does not impact the total amount of liabilities reported. The overall financial position of the company remains unchanged.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, Andrew William David | Secretary | 2023-01-31 | — | — |
| BOYLE, Andrew William David | Director | 2005-10-26 | Oct 1962 | British |
| LOUGH, Simon Nicholas | Director | 2025-12-30 | Aug 1962 | English |
| PARENT, Cedric Jean Benoit Marie | Director | 2021-08-01 | Feb 1974 | French |
| WESTERHUIS, Simone Laura | Director | 2018-01-26 | Jun 1973 | Dutch |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSER, Marlena | Secretary | 2018-01-31 | 2023-01-31 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2006-04-05 | 2009-10-01 |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2005-10-26 | 2006-04-04 |
| PEMEX SERVICES LIMITED | Corporate Secretary | 2005-10-25 | 2005-10-26 |
| BRASS, Gary Michael | Director | 2015-04-01 | 2017-11-02 |
| GORDON, Iain Richard Lesmoir | Director | 2006-05-01 | 2015-03-31 |
| GRIERSON, Angus John | Director | 2015-04-01 | 2020-09-28 |
| OLSEN, Graeme David | Director | 2015-04-01 | 2017-03-31 |
| PICKUP, Lisa Katherine | Director | 2019-10-01 | 2022-06-30 |
| RIVETT CARNAC, Jonathan James | Director | 2005-10-26 | 2011-04-06 |
| SMITH, Nicolas Robin Bartolomeo | Director | 2005-12-06 | 2022-04-29 |
| THOMAS, Graham Daniel Medley | Director | 2015-04-01 | 2017-03-31 |
| WOLFF, Mark Edward, Mr. | Director | 2015-04-01 | 2017-09-04 |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-10-25 | 2005-10-26 |
| PEMEX SERVICES LIMITED | Corporate Director | 2005-10-25 | 2005-10-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-12-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-03-31 | SH01 | capital | Capital allotment shares | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | ANNOTATION | miscellaneous | Legacy | |
| 2024-05-09 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-05-09 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-04-08 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-04-08 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-04-08 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type small | |
| 2023-01-31 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
+7.7%
£347,711 £374,342
-
Net assets
-6.1%
£488,787 £459,028
lowest in 4 filed years
-
Employees
-9.1%
11 10
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers