LGP NEWCO LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £-167.00 £5.00 2024 year on year

Total assets £4.21K £566.00 2024 year on year

Total Liabilities £4.37K £571.00 2024 year on year

Charges 7

5 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£167.00

Increased by £5.00 (+3%)

Total Liabilities

£4.37k

Decreased by £571.00 (-12%)

Turnover

£7.00

Decreased by £11.00 (-61%)

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

Show resigned officers

						Status
Craig Harvey Westmacott	Director	British	United Kingdom	57	10 Nov 2011	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Dec 2008	Active
Matthew Peter Jarvis	Director	British	United Kingdom	46	27 Sept 2024	Active
Michael Donald Barrie	Director	British	United Kingdom	59	19 May 2023	Active

Shareholders

Shareholders (1)


Legal & General Property Limited	100.0%	1	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LGP NEWCO LIMITED Current Company

LEGAL & GENERAL GP LLP united kingdom significant influence or control limited liability partnership

PRLP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PIF FGP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

5 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
18 Jul 2025	Officers	Termination of William Hughes as director on 2025-07-11	View(1 page)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
23 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)