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LGB & CO. LIMITED

LGB & CO. LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LGB & CO. LIMITED has two previous names, the most recent of which was LESMOIR-GORDON, BOYLE & CO. LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05602072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1TINTAGEL HOUSE
Address Line 292 ALBERT EMBANKMENT
Post TownLONDON
CountryENGLAND
PostcodeSE1 7TY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 05/03/2018 onwards:
LGB & CO. LIMITED
From 06/04/2011 to 05/03/2018:
LESMOIR-GORDON, BOYLE & CO. LIMITED
Prior to 06/04/2011:
LONDON CAPITAL FINANCE LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM DAVID BOYLE
(~61 year old British national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2005
MR CEDRIC JEAN BENOLT PARENT
(~50 year old French national)
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2021
MS SIMONE LAURA WESTERHUIS
(~50 year old Dutch national)
31 DOVER STREET, 3RD FLOOR, LONDON, W1S 4ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2018
MR ANDREW WILLIAM DAVID BOYLE
TINTAGEL HOUSE 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND
  • Current Secretary
Appointed on 31/01/2023

Connections

(Shared officers)
  • MR ANDREW WILLIAM DAVID BOYLE
  • MR CEDRIC JEAN BENOIT MARIE PARENT
  • MR ANDREW WILLIAM DAVID BOYLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LGB & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7TY.

Map of LGB & CO. LIMITED at local scale
Map of LGB & CO. LIMITED at local scale
Map of LGB & CO. LIMITED at district scale
Map of LGB & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7TY

Other companies with registered offices in SE1 7TY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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