LGC GROUP HOLDINGS LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
LGC GROUP HOLDINGS LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
LGC GROUP HOLDINGS LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812200. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC GROUP HOLDINGS LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812200. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC GROUP HOLDINGS LIMITED - TEDDINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LGC
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
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 |
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
LORD JOHN STEVENS | Oct 1942 | British | Director | 2005-03-15 UNTIL 2010-03-08 | RESIGNED |
STUART MICHAEL WALLIS | Oct 1945 | British | Director | 2007-01-10 UNTIL 2010-03-08 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2006-09-26 UNTIL 2010-03-08 | RESIGNED |
DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 2003-10-07 UNTIL 2007-12-03 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
MR CLIVE JONATHAN HALL | Jun 1963 | British | Secretary | 2003-10-07 UNTIL 2004-07-19 | RESIGNED |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MAXINE CHOW | Jul 1973 | Secretary | 2004-07-19 UNTIL 2010-10-08 | RESIGNED | |
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-26 UNTIL 2003-10-07 | RESIGNED | ||
MR GEORGE BRIAN PHILLIPS | Apr 1960 | British | Director | 2004-04-29 UNTIL 2006-08-08 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
JOANNE PARFREY | Oct 1972 | British | Director | 2004-04-29 UNTIL 2007-03-27 | RESIGNED |
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2007-12-21 UNTIL 2010-03-08 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Director | 2003-10-07 UNTIL 2004-07-19 | RESIGNED |
DR JOHN PHILIP MASON | Jan 1959 | British | Director | 2003-10-07 UNTIL 2006-04-30 | RESIGNED |
DR NIGEL CAREY LAW | Jul 1953 | British | Director | 2003-10-07 UNTIL 2007-03-23 | RESIGNED |
IAN FLETCHER KENT | Mar 1944 | British | Director | 2004-04-29 UNTIL 2007-01-08 | RESIGNED |
TIMOTHY EDWARD JAMES | Nov 1977 | British | Director | 2007-03-27 UNTIL 2007-10-05 | RESIGNED |
DR ANGELA MARY CECILIA GALLOP | Jan 1950 | British | Director | 2005-08-10 UNTIL 2010-03-08 | RESIGNED |
UWE DE BUHR | Jul 1944 | British | Director | 2004-12-01 UNTIL 2010-03-08 | RESIGNED |
DR JOHN BEACHAM | Dec 1940 | British | Director | 2004-04-29 UNTIL 2005-03-24 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2004-11-03 UNTIL 2010-10-28 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-06-26 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc Science 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 |