Lgb & Co. Limited
Company Profile
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MicroLgb & Co. Limited
05602072•Private Limited With Share Capital
Tintagel House, 92 Albert Embankment, London, SE17TY
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Incorporated
25/10/2005
Company Age
20 years
Directors
5
Employees
8
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lgb & Co. Limited (05602072) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in london, SE17TY. The company operates under SIC code 64999 and is classified as Micro.
Lgb & co. is a capital markets and investments firm founded in 2005. we support the development of fast-growing quoted and private companies that are making a difference in sectors such as finance, manufacturing, business services and healthcare by meeting the unmet needs of their customers. we deve...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 25/10/2005
SE17TY
8 employees
Financial Overview
Total Assets
£1.93M
Liabilities
£916.1K
Net Assets
£1.02M
Turnover
£2.47M
Cash
£329.4K
Key Metrics
8
Employees
5
Directors
39
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Legacy
Category:Miscellaneous
Date:24-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-04-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Legacy
Category:Capital
Date:18-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-07-2019
Legacy
Category:Insolvency
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Memorandum Articles
Category:Incorporation
Date:07-11-2018
Memorandum Articles
Category:Incorporation
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
Tintagel House, 92 Albert Embankment, London, SE17TYRegistered
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Contact
02075189896
Tintagel House, 92 Albert Embankment, London, SE17TY