LC

LGB & CO. LIMITED

Active

Company number 05602072

London, England · Incorporated 25 October 2005

Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2025

Company history

Previous company names

LONDON CAPITAL FINANCE LIMITED · 25 October 2005 – 6 April 2011

LESMOIR-GORDON, BOYLE & CO. LIMITED · 6 April 2011 – 5 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

34 funding rounds
23 April 2025
Shares allotted · 0 shares allotted
—
23 April 2025
Shares allotted · 0 shares allotted
—
31 March 2025
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
21 November 2022
Shares allotted · 0 shares allotted
—
7 June 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
4 December 2020
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
14 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
30 December 2015
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
3 March 2014
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
13 March 2012
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
Total (34 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Capital Allotment Shares
Capital
30 December 2025 View
Capital Allotment Shares
Capital
30 December 2025 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 April 2025 View
Capital Allotment Shares
Capital
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Legacy
Miscellaneous
24 January 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 May 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 May 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 April 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Capital Allotment Shares
Capital
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Capital Allotment Shares
Capital
30 December 2020 View
Capital Allotment Shares
Capital
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Capital Allotment Shares
Capital
7 October 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Resolution
Resolution
18 July 2019 View
Legacy
Insolvency
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2019 View
Legacy
Capital
18 July 2019 View
Capital Allotment Shares
Capital
3 June 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Memorandum Articles
Incorporation
7 November 2018 View
Memorandum Articles
Incorporation
2 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Second Filing Of Director Appointment With Name
Officers
28 March 2018 View
Resolution
Resolution
5 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Capital Allotment Shares
Capital
26 October 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2016 View
Capital Allotment Shares
Capital
14 July 2016 View
Capital Allotment Shares
Capital
1 July 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Capital Allotment Shares
Capital
30 December 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Capital Allotment Shares
Capital
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Capital Allotment Shares
Capital
13 June 2014 View
Capital Allotment Shares
Capital
5 June 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Capital Allotment Shares
Capital
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Capital Allotment Shares
Capital
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Capital Allotment Shares
Capital
13 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Resolution
Resolution
16 December 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Certificate Change Of Name Company
Change Of Name
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Accounts
6 October 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Incorporation Company
Incorporation
25 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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