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 - TEDDINGTON

This company is listed in the following categories:
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

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