LGP NEWCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£167
+2.9% vs 2023
Employees
0
Average over period
Profit before tax
£7
-61.1% vs 2023
Name history
Renamed 1 time since incorporation
- LGP NEWCO LIMITED 2008-12-23 → present
- MILNSTEP LIMITED 2008-12-03 → 2008-12-23
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18 | £7 | |
| Operating profit | — | — | |
| Profit before tax | £18 | £7 | |
| Net profit | -£310 | £5 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£172 | -£167 | |
| Equity | -£172 | -£167 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -1722.2% | 71.4% | |
| Gearing (liabilities / total assets) | 103.6% | 104.0% | |
| Current ratio | 0.92x | 0.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the support available from its parent company, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have considered it appropriate to adopt the going concern basis of accounting when preparing the financial statements.”
Group structure
- LGP NEWCO LIMITED · parent
- UK PIF FGP LLP 50%
- PRLP GP LLP 50%
- Legal & General UK BTR GP LLP 1%
- Legal & General GP LLP 99%
- Legal & General UK BTR GP Three LLP 1%
- Legal & General UK BTR GP Four LLP 1%
- Legal & General UK BTR GP Six LLP 1%
- IPIF Storage General Partner LLP 1%
- Legal & General UK BTR Investment GP LLP 1%
- Legal & General Digital Infrastructure GP LLP 50%
- Nest Residential GP LLP 1%
- 30 - 31 Golden Square GP LLP 0%
- L&G Herne Hill Holdco GP LLP 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2008-12-18 | — | — |
| BARRIE, Michael Donald | Director | 2023-05-19 | Jan 1967 | British |
| JARVIS, Matthew Peter | Director | 2024-09-27 | Feb 1980 | British |
| WESTMACOTT, Craig Harvey | Director | 2011-11-10 | Apr 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 2008-12-03 | 2008-12-18 |
| EDWARDS, Paul Alexander | Director | 2009-01-13 | 2023-06-14 |
| EDWARDS, William Robert Aldington | Director | 2023-05-19 | 2024-09-27 |
| FULLER, Nigel Charles | Director | 2011-11-10 | 2023-06-14 |
| GORDON, Helen Christine | Director | 2009-04-27 | 2011-10-17 |
| HUGHES, William | Director | 2008-12-18 | 2025-07-11 |
| WALKER, Charles Richard | Director | 2009-04-27 | 2011-06-08 |
| WESTMACOTT, Craig | Director | 2011-06-08 | 2011-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-61.1%
£18 £7
-
Cash
—
Not reported
-
Net assets
+2.9%
-£172 -£167
-
Employees
—
Not reported
-
Profit before tax
-61.1%
£18 £7
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers