LGB & CO. LIMITED

Company number 05602072

Date	Type	Description	View / Download
21 Sep 2021	CH01	Director's details changed for Mr Cedric Jean Benolt Parent on 1 August 2021	(2 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages) Download iXBRL
13 Aug 2021	AP01	Appointment of Mr Cedric Jean Benolt Parent as a director on 1 August 2021	(2 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 141,872	(3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(7 pages)
30 Dec 2020	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 14 Old Queen Street London SW1H 9HP on 30 December 2020	(1 page)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 141,720	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 141,454	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Angus John Grierson as a director on 28 September 2020	(1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
04 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with updates	(7 pages)
30 Jun 2020	AD01	Registered office address changed from 31 Dover Street 3rd Floor London W1S 4nd to Berkeley Square House Berkeley Square London W1J 6BD on 30 June 2020	(1 page)
23 Oct 2019	CH01	Director's details changed for Mrs Lisa Katharine Pickup on 1 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mrs Lisa Katharine Pickup as a director on 1 October 2019	(2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 140,088	(3 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(8 pages)
24 Jul 2019	CH01	Director's details changed for Mr. Angus John Grierson on 24 July 2019	(2 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
18 Jul 2019	SH20	Statement by Directors	(1 page)
18 Jul 2019	SH19	Statement of capital on 18 July 2019 GBP 129,442	(3 pages)
18 Jul 2019	CAP-SS	Solvency Statement dated 28/06/19	(1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account cancelled 28/06/2019	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 139,077	(3 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 136,411	(3 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 133,744	(3 pages)