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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)
26 Feb 2016 MR01 Registration of charge 056020720001, created on 26 February 2016
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 113,923
06 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 113,923
06 Nov 2015 CH01 Director's details changed for The Honourable Nicolas Robin Bartolomeo Smith on 19 April 2012
06 Nov 2015 CH01 Director's details changed for Mr Andrew William David Boyle on 19 April 2012
10 Aug 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AP01 Appointment of Mr. Mark Edward Wolff as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr. Gary Michael Brass as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr. Graham Daniel Medley Thomas as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr. Graeme David Olsen as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Mr. Angus John Grierson as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Iain Richard Lesmoir Gordon as a director on 31 March 2015
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 113,923
12 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 113,923
07 Jul 2014 AA Full accounts made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 109,745.00
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 795,697,475.00
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 825,617.225
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 99,521
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 96,703
03 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
01 Aug 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 85,705
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012