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 - MIDDLESEX

This company is listed in the following categories:
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

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