The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Boyle, Andrew William David
Born in October 1962Individual (8 offsprings)Officer
2005-10-26 ~ nowOF - Director → CIF 0Boyle, Andrew William David
Individual (8 offsprings)Officer 2023-01-31 ~ nowOF - Secretary → CIF 0 - 2
Parent, Cedric Jean Benoit Marie
Born in February 1974Individual (2 offsprings)Officer 2021-08-01 ~ nowOF - Director → CIF 0 - 3
Westerhuis, Simone Laura
Born in June 1973Individual (1 offspring)Officer 2018-01-26 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Grierson, Angus John
Director born in November 1983Individual (1 offspring)Officer 2015-04-01 ~ 2020-09-28OF - Director → CIF 0 - 2
Brass, Gary Michael
Director born in December 1945Individual (2 offsprings)Officer 2015-04-01 ~ 2017-11-02OF - Director → CIF 0 - 3
Smith, Nicolas Robin Bartolomeo, The Honourable
Company Director born in August 1960Individual (2 offsprings)Officer 2005-12-06 ~ 2022-04-29OF - Director → CIF 0 - 4
Thomas, Graham Daniel Medley
Director born in June 1967Individual (17 offsprings)Officer 2015-04-01 ~ 2017-03-31OF - Director → CIF 0 - 5
Olsen, Graeme David
Director born in November 1967Individual (13 offsprings)Officer 2015-04-01 ~ 2017-03-31OF - Director → CIF 0 - 6
Rosser, Marlena
IndividualOfficer 2018-01-31 ~ 2023-01-31OF - Secretary → CIF 0 - 7
Gordon, Iain Richard Lesmoir
Banker born in August 1954Individual (2 offsprings)Officer 2006-05-01 ~ 2015-03-31OF - Director → CIF 0 - 8
Rivett Carnac, Jonathan James
Company Director born in June 1962Individual (4 offsprings)Officer 2005-10-26 ~ 2011-04-06OF - Director → CIF 0 - 9
Wolff, Mark Edward
Director born in November 1975Individual (1 offspring)Officer 2015-04-01 ~ 2017-09-04OF - Director → CIF 0 - 10
Pickup, Lisa Katherine
Company Director born in October 1969Individual (1 offspring)Officer 2019-10-01 ~ 2022-06-30OF - Director → CIF 0 - 11
90-100, Sydney Street, Chelsea, LondonDissolved Corporate (3 parents, 12 offsprings)Equity (Company account)2 GBP2021-02-28Officer2005-10-25 ~ 2005-10-26PE - Director → CIF 02005-10-25 ~ 2005-10-26PE - Secretary → CIF 02005-10-26 ~ 2006-04-04PE - Secretary → CIF 0 - 123rd Floor, Marvic House, Bishops Road, LondonCorporate (2 offsprings)Officer2006-04-05 ~ 2009-10-01PE - Secretary → CIF 0
- 13Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin IslandsCorporate (2 offsprings)Officer2005-10-25 ~ 2005-10-26PE - Nominee Director → CIF 0
Company in focus
LGB & CO. LIMITED
Previous names
LESMOIR-GORDON, BOYLE & CO. LIMITED - 2018-03-05
LONDON CAPITAL FINANCE LIMITED - 2011-04-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
7,500 GBP2023-03-31
10,000 GBP2022-03-31
Property, Plant & Equipment
2,055 GBP2023-03-31
6,909 GBP2022-03-31
Fixed Assets
720,945 GBP2023-03-31
701,168 GBP2022-03-31
Debtors
Current
405,260 GBP2023-03-31
566,422 GBP2022-03-31
Cash at bank and in hand
374,342 GBP2023-03-31
347,711 GBP2022-03-31
Current Assets
779,602 GBP2023-03-31
914,133 GBP2022-03-31
Net Current Assets/Liabilities
297,250 GBP2023-03-31
436,786 GBP2022-03-31
Total Assets Less Current Liabilities
1,018,195 GBP2023-03-31
1,137,954 GBP2022-03-31
Net Assets/Liabilities
459,028 GBP2023-03-31
488,787 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Audit Fees/Expenses
6,250 GBP2022-04-01 ~ 2023-03-31
5,250 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
4,854 GBP2022-04-01 ~ 2023-03-31
11,558 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
56,980 GBP2023-03-31
56,980 GBP2022-03-31
Intangible Assets - Gross Cost
56,980 GBP2023-03-31
56,980 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
49,480 GBP2023-03-31
46,980 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,480 GBP2023-03-31
46,980 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,500 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
7,500 GBP2023-03-31
10,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,878 GBP2023-03-31
38,967 GBP2022-03-31
Other
18,901 GBP2023-03-31
18,901 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
36,779 GBP2023-03-31
57,868 GBP2022-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,089 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-21,089 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
15,823 GBP2023-03-31
33,239 GBP2022-03-31
Other
18,901 GBP2023-03-31
17,719 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,724 GBP2023-03-31
50,958 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,673 GBP2022-04-01 ~ 2023-03-31
Other
1,182 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,855 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-21,089 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,089 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,055 GBP2023-03-31
5,727 GBP2022-03-31
Other
1,182 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
201,952 GBP2023-03-31
325,142 GBP2022-03-31
Prepayments
Current
32,899 GBP2023-03-31
30,665 GBP2022-03-31
Other Debtors
Current
170,409 GBP2023-03-31
210,615 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
110,000 GBP2022-03-31
Trade Creditors/Trade Payables
28,773 GBP2023-03-31
42,646 GBP2022-03-31
Taxation/Social Security Payable
43,994 GBP2023-03-31
99,415 GBP2022-03-31
Accrued Liabilities
266,213 GBP2023-03-31
185,784 GBP2022-03-31
Other Creditors
38,372 GBP2023-03-31
39,502 GBP2022-03-31
Bank Borrowings
Non-current
29,167 GBP2023-03-31
39,167 GBP2022-03-31
Other Remaining Borrowings
Non-current
530,000 GBP2023-03-31
610,000 GBP2022-03-31
Total Borrowings
Non-current
559,167 GBP2023-03-31
649,167 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Remaining Borrowings
Current
95,000 GBP2023-03-31
100,000 GBP2022-03-31
Total Borrowings
Current
105,000 GBP2023-03-31
110,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,100 GBP2023-03-31
39,750 GBP2022-03-31
Related profiles found in government register
LGB & CO. LIMITED
InfoLESMOIR-GORDON, BOYLE & CO. LIMITED - 2018-03-05LONDON CAPITAL FINANCE LIMITED - 2018-03-05Registered number 05602072Tintagel House, 92 Albert Embankment, London SE1 7TYPRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0LESMOIR-GORDON, BOYLE & CO. LIMITED
SRegistered number 0560207231, Dover Street, London, England, W1S 4NDENGLAND AND WALESCIF 1LESMOIR-GORDON, BOYLE & CO. LIMITED
SRegistered number 560207239-40, 39-40 St James's Place, London, United Kingdom, SW1A 1NSUKCIF 2LESMOIR-GORDON, BOYLE & CO. LIMITED
SRegistered number 0560207231, Dover Street, London, England, W1S 4NDLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 11640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer 2012-02-09 ~ dissolvedCIF 2 - Secretary → ME
- 2Lesmoir-gordon, Boyle & Co. Limited, 31 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-18 ~ dissolvedCIF 1 - Secretary → ME
- 331 Dover Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.