Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LGB & CO. LIMITED
Active- 05602072Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tintagel House, 92 Albert Embankment, London SE1 7TY
- Classification (SIC)
- Financial intermediation not elsewhere classified (64.99/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 26/08/2026View PDF (27 pages)
Full accounts made up to 2026-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 31/01/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures LGB & CO. LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£459.03K2023
-6.09%vs 20222022: £488.79K
Total Assets
£1.62M2022
4.31%vs 20212021: £1.56M
Cash in Bank
£374.34K2023
7.66%vs 20222022: £347.71K
Total Liabilities
£1.13M2022
11.85%vs 20212021: £1.01M
Employees
102023
-1vs 20222022: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 11.85% on 2021. See the full financial analysis for LGB & CO. LIMITED.
The full financial record
Four ways through LGB & CO. LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -6.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 10 | -1 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count was unchanged at 10 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 30/12/2025–Present | 16 | |
| Director | 06/12/2005–29/04/2022 | 9 | |
| Director | 26/10/2005–Present | 8 | |
| Director | 01/04/2015–31/03/2017 | 33 | |
| Director | 01/10/2019–30/06/2022 | 3 | |
| Director | 26/01/2018–Present | 0 | |
| Secretary | 30/01/2018–30/01/2023 | 0 | |
| Secretary | 30/01/2023–Present | 0 | |
| Director | 01/08/2021–Present | 1 | |
| Director | 01/04/2015–28/09/2020 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/10/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 163 Since 25/10/2005
- Last 12 months
- 11 +4 vs the year before
- Most recent filing
- 28/08/2026 less than a month ago
What changed in the last year
- Share capital (5)Latest 28/08/2026
- Accounts filed (2)Latest 26/08/2026
- Confirmation statementLatest 11/02/2026
- Officer changes (3)Latest 03/02/2026
Filing timeline
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 28/08/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-06-29
- 26/08/2026View PDF (27 pages)
Full accounts made up to 2026-03-31
- 11/02/2026View PDF (8 pages)
Confirmation statement made on 2026-01-31 with updates
- 03/02/2026View PDF (2 pages)
Director's details changed for Ms Simone Laura Westerhuis on 2026-02-03
- 31/12/2025View PDF (2 pages)
Appointment of Mr Simon Nicholas Lough as a director on 2025-12-30
- 30/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-23
- 30/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-04-23
- 29/12/2025View PDF (2 pages)
Director's details changed for Mr Cedric Jean Benoit Marie Parent on 2025-12-29
- 23/10/2025View PDF (24 pages)
Full accounts made up to 2025-03-31
- 09/04/2025View PDF (2 pages)
Sale or transfer of treasury shares. Treasury capital:
Showing 12 of 163 filings
See when the next accounts and confirmation statement are due
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About LGB & CO. LIMITED
A short description of the company, written from its Companies House record.
LGB & CO. LIMITED is a private limited company registered in the United Kingdom, based in Tintagel House, 92 Albert Embankment, London SE1 7TY. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 20 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £459.03K and 10 employees.
LGB & CO. LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LGB & CO. LIMITED do?
Companies House records LGB & CO. LIMITED under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).
Is LGB & CO. LIMITED still active?
LGB & CO. LIMITED is recorded as active on the Companies House register, and has been on it since 25/10/2005.
What are LGB & CO. LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £459.03K, total assets of £1.62M, cash in bank of £374.34K and total liabilities of £1.13M.
When did LGB & CO. LIMITED last file with Companies House?
The most recent document on the record is dated 28/08/2026: Statement of capital following an allotment of shares on 2026-06-29, less than a month ago.
When are LGB & CO. LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs LGB & CO. LIMITED?
Companies House lists 10 officers (5 currently in post) and 1 person with significant control.