LGC (HOLDINGS) LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
LGC (HOLDINGS) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
LGC (HOLDINGS) LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LGC (HOLDINGS) LIMITED was incorporated 28 years ago on 27/12/1995 and has the registered number: 03141667. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LGC (HOLDINGS) LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUEENS ROAD
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
ADRIAN KEVAH WILSON | May 1939 | Director | 1996-03-18 UNTIL 1999-05-31 | RESIGNED | |
DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 1996-03-18 UNTIL 2007-12-03 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Secretary | 1999-06-01 UNTIL 2003-03-10 | RESIGNED |
ADRIAN KEVAH WILSON | May 1939 | Secretary | 1996-03-18 UNTIL 1999-05-31 | RESIGNED | |
SUZANNE ELAINE SMITH | Feb 1968 | Secretary | 2003-03-10 UNTIL 2003-08-28 | RESIGNED | |
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-01-16 | RESIGNED | ||
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
MR CLIVE JONATHAN HALL | Jun 1963 | British | Secretary | 2003-08-28 UNTIL 2004-07-19 | RESIGNED |
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MAXINE CHOW | Jul 1973 | Secretary | 2004-07-19 UNTIL 2010-10-08 | RESIGNED | |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
ELAINE HACKETT | Jan 1963 | British | Nominee Secretary | 1995-12-27 UNTIL 1996-03-18 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1995-12-27 UNTIL 1996-01-16 | RESIGNED |
MR JOHN DENNIS STOCKS | Aug 1934 | British | Director | 1996-03-29 UNTIL 2004-04-28 | RESIGNED |
DR JOHN BEACHAM | Dec 1940 | British | Director | 1999-06-16 UNTIL 2004-04-28 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
ELAINE HACKETT | Jan 1963 | British | Nominee Director | 1995-12-27 UNTIL 1996-03-18 | RESIGNED |
MARK STEVENS | Aug 1968 | British | Director | 1996-01-16 UNTIL 1996-03-18 | RESIGNED |
MARION JANE SEARS | Sep 1962 | British | Director | 2002-10-01 UNTIL 2004-04-28 | RESIGNED |
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | 1996-03-29 UNTIL 2001-09-24 | RESIGNED |
DAVID BETTERIDGE | Mar 1936 | British | Director | 1996-03-29 UNTIL 1999-09-24 | RESIGNED |
DR JOHN PHILIP MASON | Jan 1959 | British | Director | 2000-04-26 UNTIL 2006-04-30 | RESIGNED |
DR NIGEL CAREY LAW | Jul 1953 | British | Director | 2002-11-28 UNTIL 2007-03-23 | RESIGNED |
IAN FLETCHER KENT | Mar 1944 | British | Director | 2001-05-01 UNTIL 2004-04-28 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Director | 1999-03-01 UNTIL 2004-07-19 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2004-11-03 UNTIL 2010-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc Investments Limited | 2016-06-30 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |