LGC LIMITED
Overview
| Company Name | LGC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGC LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LGC LIMITED located?
| Registered Office Address | The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGC (TEDDINGTON) LIMITED | Mar 28, 1996 | Mar 28, 1996 |
| LGC LABORATORIES LIMITED | Jan 09, 1995 | Jan 09, 1995 |
| INTERCEDE 1105 LIMITED | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for LGC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LGC LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for LGC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Queens Road, Teddington, Middlesex, TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on Jun 24, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joydeep Goswami as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Marcus Kaeller on Jan 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Marcus Kaeller as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivid Sehgal as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Lgc Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Appointment of Mr Vivid Sehgal as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LGC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAYBROOK, Julian Hugh, Dr | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England | England | British | 245145070001 | |||||
| GOSWAMI, Joydeep | Director | Victoria Street SW1E 5JL London 80 England | United States | American | 331658880001 | |||||
| KAELLER, Marcus Rudolf | Director | Victoria Street SW1E 5JL London 80 England | Netherlands | Dutch | 323800750001 | |||||
| WATSON, Helen Ruth | Director | Victoria Street SW1E 5JL London 80 England | United Kingdom | British | 244816280002 | |||||
| CAVANAGH, Teri-Anne, Ms. | Secretary | Queens Road Teddington TW11 0LY Middlesex | 277790760001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| COLLIER, Robert Charles | Secretary | 23 Melbury Avenue Norbury Green UB2 4HR Southall Middlesex | British | 47203250001 | ||||||
| DONALD, Keith | Secretary | Queens Road Teddington TW11 0LY Middlesex | 195097580001 | |||||||
| HALL, Clive Jonathan | Secretary | 32 Elsynge Road Wandsworth SW18 2HN London | British | 116004780001 | ||||||
| HALL, Clive Jonathan | Secretary | 32 Elsynge Road Wandsworth SW18 2HN London | British | 116004780001 | ||||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157008020001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road Teddington TW11 0LY Middlesex | 213647090001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155394520001 | |||||||
| RICHARDS, Lucy | Secretary | Queens Road Teddington TW11 0LY Middlesex | 299789690001 | |||||||
| SMITH, Suzanne Elaine | Secretary | 114 Narbonne Avenue SW4 9LG London | British | 88451590001 | ||||||
| WILSON, Adrian Kevah | Secretary | 22 Portland Road TW15 3BT Ashford Middlesex | British | 47525030001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| CRASTON, Derek Harry, Dr | Director | Queens Road TW11 0LY Teddington Lgc Middlesex United Kingdom | United Kingdom | British | 315522640001 | |||||
| HALL, Clive Jonathan | Director | 32 Elsynge Road Wandsworth SW18 2HN London | England | British | 116004780001 | |||||
| HOBDAY, John | Director | 16 Ascot Lodge Burwood Park Road KT12 5LJ Walton On Thames Surrey | British | 47203310001 | ||||||
| LAW, Nigel Carey, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 86509640004 | ||||||
| MARRIOTT, John Christopher, Dr | Director | L G C Queens Road TW11 0LY Teddington Middlesex | British | 81860130002 | ||||||
| MASON, John Philip, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 61278820003 | ||||||
| MENDELSSOHN, Martin Charles | Director | 20 Wandsworth Common West Side SW18 2EH London | British | 41684240001 | ||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | British | 178620810001 | |||||
| SEHGAL, Vivid | Director | Queens Road Teddington TW11 0LY Middlesex | England | British | 292332720001 | |||||
| TAYLOR, Richard John Johnson | Director | 17 Woodlands Road Barnes SW13 0JZ London | United Kingdom | British | 22049700001 | |||||
| WILSON, Adrian Kevah | Director | 22 Portland Road TW15 3BT Ashford Middlesex | British | 47525030001 | ||||||
| WINDMILL, Robert John | Nominee Director | 3 Gunter Grove SW10 0UN London | British | 900004660001 | ||||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 |
Who are the persons with significant control of LGC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Holdings Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc Queens Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0