LGC LIMITED: Filings

  • Overview

    Company NameLGC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02991879
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Marcus Rudolf Kaeller on Apr 01, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025

    2 pagesAP01

    Appointment of Mr Joydeep Goswami as a director on Jan 17, 2025

    2 pagesAP01

    Director's details changed for Marcus Kaeller on Jan 17, 2025

    2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024

    1 pagesTM02

    Appointment of Marcus Kaeller as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Vivid Sehgal as a director on May 24, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 11,542,004
    3 pagesSH01

    Change of details for Lgc Holdings Limited as a person with significant control on Jun 30, 2016

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    39 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022

    2 pagesAP03

    Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022

    1 pagesTM02

    Full accounts made up to Mar 31, 2021

    39 pagesAA

    Appointment of Mr Vivid Sehgal as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022

    1 pagesTM01

    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