Lgcm Advisors Limited in LONDON

Lgcm Advisors Limited LONDON

Founded in 1995, Lgcm Advisors, classified under reg no. 03005748 is an active company. Currently registered at 50 Sloane Avenue SW3 3DD, London the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 24th Jun 2023 Lgcm Advisors Limited is no longer carrying the name Lockington Partners (UK).

There is a single director in the firm at the moment - Sam G., appointed on 26 September 2022. In addition, a secretary was appointed - Sam G., appointed on 26 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lgcm Advisors Limited Address / Contact

Office Address	50 Sloane Avenue
Town	London
Post code	SW3 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005748
Date of Incorporation	Wed, 4th Jan 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Sam G.

Position: Director

Appointed: 26 September 2022

Sam G.

Position: Secretary

Appointed: 26 September 2022

Andrew L.

Position: Secretary

Appointed: 11 February 2021

Resigned: 26 September 2022

Frank M.

Position: Director

Appointed: 24 May 2018

Resigned: 20 March 2023

Morenibayo B.

Position: Secretary

Appointed: 24 May 2018

Resigned: 11 February 2021

Frances H.

Position: Director

Appointed: 01 May 2017

Resigned: 07 May 2018

Frances H.

Position: Director

Appointed: 19 May 2016

Resigned: 26 May 2016

Desmond D.

Position: Director

Appointed: 22 September 2014

Resigned: 06 September 2015

Clive P.

Position: Director

Appointed: 18 October 2013

Resigned: 17 January 2014

Blake K.

Position: Director

Appointed: 26 February 2013

Resigned: 25 February 2015

Frances H.

Position: Secretary

Appointed: 01 February 2011

Resigned: 07 May 2018

Francois D.

Position: Director

Appointed: 09 December 2010

Resigned: 08 November 2013

Brian B.

Position: Secretary

Appointed: 30 January 2009

Resigned: 31 January 2011

Fraser M.

Position: Director

Appointed: 30 January 2009

Resigned: 09 December 2010

Ronald T.

Position: Director

Appointed: 18 March 2005

Resigned: 15 September 2006

Karen C.

Position: Director

Appointed: 18 March 2005

Resigned: 30 January 2009

Frank M.

Position: Director

Appointed: 18 March 2005

Resigned: 04 May 2007

Dimitri K.

Position: Director

Appointed: 18 March 2005

Resigned: 21 May 2009

Garry W.

Position: Director

Appointed: 18 March 2005

Resigned: 24 May 2018

Yegor G.

Position: Director

Appointed: 02 June 2004

Resigned: 18 March 2005

Andrea R.

Position: Director

Appointed: 10 May 2004

Resigned: 18 March 2005

Christopher M.

Position: Director

Appointed: 10 May 2004

Resigned: 31 October 2004

Landon T.

Position: Director

Appointed: 10 May 2004

Resigned: 18 March 2005

Karen C.

Position: Secretary

Appointed: 21 November 2003

Resigned: 30 January 2009

Georg K.

Position: Director

Appointed: 04 October 2000

Resigned: 10 May 2004

Carl-Diedric H.

Position: Director

Appointed: 28 January 1999

Resigned: 10 November 1999

Mark C.

Position: Director

Appointed: 17 March 1997

Resigned: 21 August 2000

Jose P.

Position: Director

Appointed: 30 September 1996

Resigned: 10 May 2004

Frances R.

Position: Director

Appointed: 21 September 1995

Resigned: 31 July 1996

Jennifer B.

Position: Director

Appointed: 14 August 1995

Resigned: 21 November 2003

Jennifer B.

Position: Secretary

Appointed: 28 March 1995

Resigned: 21 November 2003

Gerard D.

Position: Director

Appointed: 20 March 1995

Resigned: 30 September 1996

Martin A.

Position: Director

Appointed: 20 March 1995

Resigned: 01 March 1998

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 28 March 1995

Martin R.

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 20 March 1995

Peter C.

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 20 March 1995

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Frank M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Frank M. This PSC owns 75,01-100% shares. Moving on, there is Kazimir Asset Management Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Frank M.

Notified on	7 June 2018
Nature of control:	significiant influence or control

Frank M.

Notified on	7 June 2018
Ceased on	7 June 2018
Nature of control:	75,01-100% shares

Kazimir Asset Management Limited

190 Elgin Avenue, George Town, Cayman Islands 190 Elgin Avenue, George Town, Cayman Islands

Legal authority	Companies Law
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

Lockington Partners (UK)	June 24, 2023
Kazimir Partners (UK)	May 25, 2023
Brunswick Asset Management	March 23, 2005
Brunswick Capital Management	March 12, 2003
Elbrydrive	March 31, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 419		224 012	89 613	158 627	26 251	62 366
Current Assets	1 468 960	306 227	531 145	214 225	221 501	341 551	304 845
Debtors	1 460 541	306 227	307 133	124 612	62 874	315 300	242 479
Net Assets Liabilities	1 129 061	37 783	210 947	53 466	113 146	162 541	255 537

Other
Average Number Employees During Period	1	4	5	5	5	6	6
Balances Amounts Owed By Related Parties	1 318 744	222 584	210 216
Balances Amounts Owed To Related Parties	252 435	188 799	41 571	50 943	64 280	245 394	162 003
Creditors	339 899	268 444	320 198	160 759	108 355	179 010	49 308
Net Current Assets Liabilities	1 129 061	37 783	210 947	53 466	113 146	162 541	255 537
Total Assets Less Current Liabilities	1 129 061	37 783	210 947	53 466	113 146	162 541	255 537

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, February 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 478.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 478.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 10th, January 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 30th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 14th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 27th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 25th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 29th, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 1st, May 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd Feb 2006	annual return
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 11th Dec 2004 with complete member list filed on: 11th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 11th, February 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 15th Dec 2003	annual return
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 15th Dec 2003	annual return
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 13th, June 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 13th, June 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 11th Dec 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 30th, April 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Dec 2001	annual return
363s	Annual return drawn up to Fri, 21st Dec 2001 with complete member list filed on: 21st, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Dec 2001	annual return
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/02/00; Location of register of members address changed	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 23rd, May 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 01/02/99) up to Mon, 1st Feb 1999	annual return
363s	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 01/02/99) up to Mon, 1st Feb 1999	annual return
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Mar 1998 with complete member list filed on: 17th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, May 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 2nd, May 1997	accounts	Free Download (18 pages)
363s	Annual return drawn up to Sat, 1st Feb 1997 with complete member list filed on: 1st, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 1st Feb 1997 with complete member list filed on: 1st, February 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to Sun, 11th Feb 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 11th Feb 1996 with complete member list filed on: 11th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 4th, April 1995	accounts	Free Download (1 page)

Lgcm Advisors Limited LONDON

Lgcm Advisors Limited Address / Contact

Company Information / Profile

Company staff

Sam G.

Sam G.

Andrew L.

Frank M.

Morenibayo B.

Frances H.

Frances H.

Desmond D.

Clive P.

Blake K.

Frances H.

Francois D.

Brian B.

Fraser M.

Ronald T.

Karen C.

Frank M.

Dimitri K.

Garry W.

Yegor G.

Andrea R.

Christopher M.

Landon T.

Karen C.

Georg K.

Carl-Diedric H.

Mark C.

Jose P.

Frances R.

Jennifer B.

Jennifer B.

Gerard D.

Martin A.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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