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LGB & CO. LIMITED

Company number 05602072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 835
09 May 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,035
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Apr 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,227
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
08 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,010
08 Apr 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 3,531
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 March 2023
31 Jan 2023 AP03 Appointment of Mr Andrew William David Boyle as a secretary on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 TM02 Termination of appointment of Marlena Rosser as a secretary on 31 January 2023
05 Dec 2022 CH01 Director's details changed for Ms Simone Laura Westerhuis on 5 December 2022
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 143,250
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 143,073
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 143,029
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 142,851
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 142,673
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 142,451
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 142,228
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 142,095
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 141,961
25 Jul 2022 AA Accounts for a small company made up to 31 March 2022
21 Jul 2022 TM01 Termination of appointment of Lisa Katherine Pickup as a director on 30 June 2022
05 May 2022 TM01 Termination of appointment of Nicolas Robin Bartolomeo Smith as a director on 29 April 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
11 Jan 2022 AD01 Registered office address changed from 14 Old Queen Street London SW1H 9HP England to Tintagel House 92 Albert Embankment London SE1 7TY on 11 January 2022