LGP NEWCO LIMITED
Get an alert when LGP NEWCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
-£167
+2.9% vs 2023
Employees
0
Average over period
Profit before tax
£7
-61.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Profit before tax
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £18 | £7 | -61.1% | |
| Operating profit | — | — | — | |
| Profit before tax | £18 | £7 | -61.1% | |
| Net profit | -£310 | £5 | +101.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | -£172 | -£167 | +2.9% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | — | 71.4% | |
| Current ratio | 0.92x | 0.90x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- LGP NEWCO LIMITED 2008-12-23 → present
- MILNSTEP LIMITED 2008-12-03 → 2008-12-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the support available from its parent company, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have considered it appropriate to adopt the going concern basis of accounting when preparing the financial statements.”
Group structure
- LGP NEWCO LIMITED · parent
- UK PIF FGP LLP 50%
- PRLP GP LLP 50%
- Legal & General UK BTR GP LLP 100%
- Legal & General GP LLP 99%
- Legal & General UK BTR GP Three LLP 100%
- Legal & General UK BTR GP Four LLP 100%
- Legal & General UK BTR GP Six LLP 100%
- IPIF Storage General Partner LLP 100%
- Legal & General UK BTR Investment GP LLP 100%
- Legal & General Digital Infrastructure GP LLP 50%
- Nest Residential GP LLP 100%
- 30 - 31 Golden Square GP LLP 0%
- L&G Herne Hill Holdco GP LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2008-12-18 | — | — |
| BARRIE, Michael Donald | Director | 2023-05-19 | Jan 1967 | British |
| JARVIS, Matthew Peter | Director | 2024-09-27 | Feb 1980 | British |
| WESTMACOTT, Craig Harvey | Director | 2011-11-10 | Apr 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 2008-12-03 | 2008-12-18 |
| EDWARDS, Paul Alexander | Director | 2009-01-13 | 2023-06-14 |
| EDWARDS, William Robert Aldington | Director | 2023-05-19 | 2024-09-27 |
| FULLER, Nigel Charles | Director | 2011-11-10 | 2023-06-14 |
| GORDON, Helen Christine | Director | 2009-04-27 | 2011-10-17 |
| HUGHES, William | Director | 2008-12-18 | 2025-07-11 |
| WALKER, Charles Richard | Director | 2009-04-27 | 2011-06-08 |
| WESTMACOTT, Craig | Director | 2011-06-08 | 2011-10-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.