LGC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LGC (HOLDINGS) LIMITED
COMPANY NUMBER
03141667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/12/1995
(29years old)
WEBSITE
http://www.lgcgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/12/1995
17/01/1996
FORAY 879 LIMITED
MIDDLESEX
TW11 0LY
Telephone: 02089437000
TPS: No
Queens Road
Teddington
Middlesex
TW11 0LY
Telephone: 89437000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Accounts filed |
| 02/10/2024 | Lucy Richards (929986413) has left the board |
Credit Risk Overview
Want to learn more about LGC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 9 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
27/12/1995 - Present (29years) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Director: 27/12/1995 - Present (29years) Secretary: 27/12/1995 - Present (29years) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Accounts filed |
| 02/10/2024 | Lucy Richards (929986413) has left the board |
| 13/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 09/09/2022 | New Company Secretary Lucy Richards (929986413) Appointed |
| 09/09/2022 | Teri-Anne Cavanagh (928301569) has left the board |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749126) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749126) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749126) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301569) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Navneet Kaur Ogle (921363786) has left the board |
| 11/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 09/09/2016 | Keith Donald (919509821) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921363786) Appointed |
| 01/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 20/02/2015 | New Board Member Keith Donald (919509821) Appointed |
| 20/02/2015 | John Edward Ilett (915700541) has left the board |
| 21/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 10/06/2013 | Timothy Michael Robinson (917863712) has left the board |
| 10/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 03/06/2013 | New Board Member Timothy Michael Robinson (917863712) Appointed |
| 30/05/2013 | David Gordon Richardson (917508093) has left the board |
| 28/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 28/01/2013 | David Gordon Richardson (912649315) has left the board |
| 21/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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