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LGC GROUP HOLDINGS LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 04812200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lgc
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lgc Science Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LGC GROUP HOLDINGS PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2016-06-26
- Annual Return
- Due Date: 2023-07-10
- Last Date: 2022-06-26
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LGC GROUP HOLDINGS LIMITED Company Description
- LGC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04812200. Its current trading status is "live". It was registered 2003-06-26. It was previously called LGC GROUP HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-06-26.It can be contacted at Lgc .
Get LGC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgc Group Holdings Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-01-04) - AGREEMENT2
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legacy (2022-01-04) - GUARANTEE2
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legacy (2022-11-21) - PARENT_ACC
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legacy (2022-11-21) - GUARANTEE1
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legacy (2022-01-04) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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legacy (2022-11-21) - AGREEMENT1
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-16) - AA
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legacy (2021-07-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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legacy (2021-06-29) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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legacy (2021-06-25) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-01-04) - PARENT_ACC
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legacy (2020-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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capital-allotment-shares (2020-05-06) - SH01
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legacy (2020-06-24) - CAP-SS
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-06-24) - SH20
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resolution (2020-06-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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confirmation-statement-with-updates (2020-06-29) - CS01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA
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legacy (2018-12-20) - PARENT_ACC
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legacy (2018-12-20) - AGREEMENT2
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legacy (2018-12-20) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-28) - CS01
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-04-17) - SH01
keyboard_arrow_right 2017
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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legacy (2017-12-18) - AGREEMENT2
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legacy (2017-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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legacy (2017-12-18) - GUARANTEE2
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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memorandum-articles (2014-04-25) - MEM/ARTS
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resolution (2014-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-06-29) - MG01
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legacy (2012-06-27) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-18) - TM02
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resolution (2011-07-14) - RESOLUTIONS
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memorandum-articles (2011-07-14) - MEM/ARTS
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change-person-director-company-with-change-date (2011-08-03) - CH01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-16) - MG01
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termination-director-company-with-name (2010-03-10) - TM01
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legacy (2010-03-12) - MG02
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capital-allotment-shares (2010-03-30) - SH01
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accounts-with-accounts-type-group (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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termination-secretary-company-with-name (2010-11-02) - TM02
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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appoint-person-director-company-with-name (2010-11-03) - AP01
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resolution (2010-04-19) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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accounts-with-accounts-type-group (2009-09-28) - AA
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legacy (2009-07-22) - 363a
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legacy (2009-03-31) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-02) - 88(2)
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legacy (2008-07-22) - 363a
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legacy (2008-01-02) - 288a
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legacy (2008-12-11) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-11) - 88(2)R
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legacy (2007-01-10) - 288a
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legacy (2007-11-14) - 53
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legacy (2007-01-10) - 288b
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legacy (2007-02-07) - 288c
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legacy (2007-03-27) - 288b
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legacy (2007-04-26) - 288a
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legacy (2007-08-15) - 363s
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legacy (2007-04-12) - 288b
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accounts-with-accounts-type-group (2007-11-01) - AA
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resolution (2007-11-14) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-11-14) - CERT10
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re-registration-memorandum-articles (2007-11-14) - MAR
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legacy (2007-10-10) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363s
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legacy (2006-03-28) - 88(2)R
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legacy (2006-04-05) - 88(2)R
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legacy (2006-05-16) - 288b
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legacy (2006-09-01) - 288b
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legacy (2006-03-01) - 88(2)R
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-11-16) - 288c
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legacy (2006-12-14) - 88(2)R
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legacy (2006-10-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 88(2)R
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legacy (2005-02-28) - 88(2)R
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-08-20) - 395
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legacy (2005-07-28) - 363s
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legacy (2005-09-29) - 288a
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resolution (2005-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 395
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legacy (2004-05-24) - 288a
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legacy (2004-02-09) - 88(2)R
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legacy (2004-05-11) - 288a
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resolution (2004-05-11) - RESOLUTIONS
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legacy (2004-04-16) - 88(2)R
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-02-18) - 122
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legacy (2004-02-18) - 123
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legacy (2004-03-04) - 169
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legacy (2004-06-01) - 225
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legacy (2004-08-02) - 288b
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legacy (2004-07-26) - 363s
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legacy (2004-07-05) - 288c
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legacy (2004-12-22) - 288c
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legacy (2004-12-21) - 288a
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legacy (2004-12-02) - 288a
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legacy (2004-11-11) - 88(2)R
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-08-02) - 288a
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legacy (2004-12-02) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-15) - 287
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re-registration-memorandum-articles (2003-10-16) - MAR
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accounts-balance-sheet (2003-10-16) - BS
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resolution (2003-10-16) - RESOLUTIONS
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legacy (2003-10-15) - 288b
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auditors-report (2003-10-16) - AUDR
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certificate-change-of-name-company (2003-10-07) - CERTNM
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incorporation-company (2003-06-26) - NEWINC
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auditors-statement (2003-10-16) - AUDS
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certificate-re-registration-private-to-public-limited-company (2003-10-16) - CERT5
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 122
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-28) - 123
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legacy (2003-10-30) - 288a
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legacy (2003-10-16) - 43(3)
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legacy (2003-10-16) - 43(3)e